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CHESSER PROPERTIES LIMITED

Company number SC111863

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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)
06 Jan 1999 363a Return made up to 31/12/98; full list of members
11 Dec 1998 122 £ nc 11500100/100 16/10/98
30 Apr 1998 AA Full accounts made up to 28 February 1998
22 Apr 1998 288a New director appointed
06 Apr 1998 288b Director resigned
06 Apr 1998 288b Director resigned
06 Apr 1998 288b Director resigned
06 Apr 1998 288b Director resigned
08 Jan 1998 363a Return made up to 31/12/97; no change of members
20 Nov 1997 122 £ ic 11500100/100 14/11/97 £ sr 11500000@1=11500000
13 Oct 1997 173 Declaration of shares redemption:auditor's report
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
13 Oct 1997 MEM/ARTS Memorandum and Articles of Association
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1997 MEM/ARTS Memorandum and Articles of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1997 AA Full accounts made up to 28 February 1997
24 Apr 1997 MEM/ARTS Memorandum and Articles of Association
10 Apr 1997 CERTNM Company name changed boland chesser properties limite d\certificate issued on 11/04/97
08 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association