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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)
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1989 410(Scot) Partic of mort/charge 729
18 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1988 CERTNM Company name changed miraspan LIMITED\certificate issued on 17/10/88
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Request DocumentCompany name changed miraspan LIMITED\certificate issued on 17/10/88
14 Oct 1988 CERTNM Company name changed\certificate issued on 14/10/88
12 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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12 Oct 1988 288 New director appointed
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12 Oct 1988 288 New director appointed
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12 Oct 1988 MISC Allots 051088 48 x £1 a ord also
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Request DocumentAllots 051088 48 x £1 a ord also
12 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1988 288 Director resigned
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12 Oct 1988 287 Registered office changed on 12/10/88 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 12/10/88 from: 249 west george street glasgow G2 4RB
12 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
11 Oct 1988 MISC 122 conv to 49"a"&51"b" £1SHARES
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Request Document122 conv to 49"a"&51"b" £1SHARES
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation