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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)
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1992 123 £ nc 23121/25000 30/01/92
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Request Document£ nc 23121/25000 30/01/92
15 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 CERTNM Company name changed charles sidney,LIMITED\certificate issued on 13/01/92
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Request DocumentCompany name changed charles sidney,LIMITED\certificate issued on 13/01/92
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Aug 1991 363b Return made up to 23/07/91; full list of members
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Request DocumentReturn made up to 23/07/91; full list of members
26 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
31 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Oct 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
05 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Nov 1987 363 Return made up to 07/11/87; full list of members
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Request DocumentReturn made up to 07/11/87; full list of members
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
01 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Aug 1986 363 Return made up to 22/07/86; full list of members
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Request DocumentReturn made up to 22/07/86; full list of members