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CHIMNEY HOLDINGS LIMITED

Company number 06221105

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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)
29 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 88(2)R Ad 17/08/07--------- £ si 434990@.1=43499 £ ic 1/43500
17 Oct 2007 122 S-div 17/08/07
17 Oct 2007 123 Nc inc already adjusted 17/08/07
17 Oct 2007 MEM/ARTS Memorandum and Articles of Association
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
24 Aug 2007 395 Particulars of mortgage/charge
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
24 Jul 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
16 Jul 2007 CERTNM Company name changed barncrest no. 234 LIMITED\certificate issued on 16/07/07
20 Apr 2007 NEWINC Incorporation