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CHALFONT MANAGEMENT COMPANY LIMITED

Company number 06260367

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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)
18 Sep 2008 353 Location of register of members
18 Sep 2008 190 Location of debenture register
17 Sep 2008 288c Director's change of particulars / john hayward / 24/05/2008
06 Dec 2007 MEM/ARTS Memorandum and Articles of Association
29 Nov 2007 CERTNM Company name changed avenue shelfco 39 LIMITED\certificate issued on 29/11/07
29 Nov 2007 88(2)R Ad 18/11/07--------- £ si 153@1=153 £ ic 17/170
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Nov 2007 88(3) Particulars of contract relating to shares
29 Nov 2007 122 Conso 18/11/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 88(2)R Ad 25/09/07--------- £ si 15@1=15 £ ic 2/17
02 Oct 2007 288a New secretary appointed;new director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 11 the avenue southampton hampshire SO17 1XF
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 NEWINC Incorporation