- Company Overview for CHESSER PROPERTIES LIMITED (SC111863)
- Filing history for CHESSER PROPERTIES LIMITED (SC111863)
- People for CHESSER PROPERTIES LIMITED (SC111863)
- Charges for CHESSER PROPERTIES LIMITED (SC111863)
- More for CHESSER PROPERTIES LIMITED (SC111863)
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) |
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03 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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|
Request DocumentMemorandum and Articles of Association |
12 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
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
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|
Request DocumentResolutions |
11 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |