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CHARBONNEL ET WALKER LIMITED

Company number 00169938

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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)
24 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members
01 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1988 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
30 Sep 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
29 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
20 Nov 1987 AA Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986
29 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
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
02 Dec 1986 363 Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members
11 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Oct 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
19 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1920 NEWINC Incorporation
28 Aug 1920 NEWINC Incorporation