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CHAPMAN FREEBORN HOLDINGS LIMITED

Company number 06860099

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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)
09 Apr 2009 288b Appointment terminated director olswang directors 2 LIMITED
09 Apr 2009 288b Appointment terminated director olswang directors 1 LIMITED
09 Apr 2009 288a Director appointed carol norman
09 Apr 2009 288a Director appointed christopher eric chapman
09 Apr 2009 88(2) Ad 03/04/09\gbp si 107500@1=107500\gbp ic 33333/140833\
09 Apr 2009 88(2) Ad 03/04/09\gbp si 33332@1=33332\gbp ic 1/33333\
09 Apr 2009 123 Nc inc already adjusted 03/04/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Payment authorized 31/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 288a Director and secretary appointed peter joarder
26 Mar 2009 NEWINC Incorporation