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CHASE GREEN (WAENAVON) LIMITED

Company number 07458452

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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 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2011	AP03	Appointment of Anthony John Carey as a secretary	View PDF Appointment of Anthony John Carey as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AP01	Appointment of Anthony John Carey as a director	View PDF Appointment of Anthony John Carey as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AP01	Appointment of Martin Frank Jewell as a director	View PDF Appointment of Martin Frank Jewell as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AP01	Appointment of Nicolas Sean Warren as a director	View PDF Appointment of Nicolas Sean Warren as a director - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AP01	Appointment of Richard John Lotherington as a director	View PDF Appointment of Richard John Lotherington as a director - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 18 February 2011	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CERTNM	Company name changed continental shelf 528 LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26	View PDF Company name changed continental shelf 528 LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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