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CHARTER CONSOLIDATED INVESTMENTS LIMITED

Company number 00062559

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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)
20 Oct 1989 AA Full accounts made up to 31 March 1989
20 Oct 1989 363 Return made up to 21/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/89; full list of members
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 363 Return made up to 13/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/88; full list of members
25 Aug 1988 AA Full accounts made up to 31 March 1988
12 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Nov 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1987 AA Full accounts made up to 31 March 1987
20 Aug 1987 363 Return made up to 16/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/87; full list of members
14 Jul 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 AA Full accounts made up to 31 March 1986
08 Oct 1986 363 Return made up to 07/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/86; full list of members
20 Jan 1984 MA Memorandum and Articles of Association
14 Jun 1899 NEWINC Incorporation