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CHESTNUT (CARCROFT) LIMITED

Company number 07858046

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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 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
07 Mar 2012	AP01	Appointment of Alfredo Espina as a director	View PDF Appointment of Alfredo Espina as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AP01	Appointment of Mr Osman Ali as a director	View PDF Appointment of Mr Osman Ali as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	TM01	Termination of appointment of Andrew Best as a director	View PDF Termination of appointment of Andrew Best as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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