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MERCEDES-BENZ CHARTERWAY LIMITED

Company number 00154165

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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)
28 Oct 1997 AA Full accounts made up to 31 December 1996
19 Aug 1997 363s Return made up to 23/07/97; no change of members
19 Oct 1996 AA Full accounts made up to 31 December 1995
27 Sep 1996 363s Return made up to 23/07/96; full list of members
27 Aug 1996 88(2)R Ad 28/06/96--------- £ si 225000@1=225000 £ ic 25000/250000
06 Aug 1996 MA Memorandum and Articles of Association
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1996 123 £ nc 25000/250000 28/06/96
16 Nov 1995 363s Return made up to 23/07/95; no change of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
12 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 363s Return made up to 23/07/94; 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 23/07/94; full list of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Aug 1993 363s Return made up to 23/07/93; no change of members
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Request DocumentReturn made up to 23/07/93; no change of members
24 Sep 1992 363b Return made up to 23/07/92; change of members
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Request DocumentReturn made up to 23/07/92; change of members
24 Sep 1992 363(287) Registered office changed on 24/09/92
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Request DocumentRegistered office changed on 24/09/92
07 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 288 New director appointed
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02 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1992 88(2)R Ad 30/01/92--------- £ si 1879@1=1879 £ ic 23121/25000
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Request DocumentAd 30/01/92--------- £ si 1879@1=1879 £ ic 23121/25000
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions