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CHISWICK REAL ESTATE LIMITED

Company number 05912787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 CERTNM Company name changed chiswick developments LIMITED\certificate issued on 10/10/06
04 Oct 2006 88(2)R Ad 22/09/06--------- £ si 1500@1=1500 £ ic 1500/3000
04 Oct 2006 88(2)R Ad 22/09/06--------- £ si 500@1=500 £ ic 1000/1500
04 Oct 2006 88(2)R Ad 22/09/06--------- £ si 500@1=500 £ ic 500/1000
04 Oct 2006 88(2)R Ad 22/09/06--------- £ si 499@1=499 £ ic 1/500
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 123 £ nc 1000/3000 22/09/06
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New secretary appointed;new director appointed
22 Sep 2006 288a New director appointed
22 Aug 2006 NEWINC Incorporation