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CHARLES LETTS (HOLDINGS) LIMITED

Company number 00386906

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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)
11 Nov 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/01/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/01/88
05 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Nov 1987 AA Full group accounts made up to 31 January 1987
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Request DocumentFull group accounts made up to 31 January 1987
12 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
26 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
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
22 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1986 AA Group of companies' accounts made up to 31 January 1986
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Request DocumentGroup of companies' accounts made up to 31 January 1986
27 Oct 1986 363 Return made up to 02/10/86; 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 02/10/86; full list of members
19 Oct 1983 AA Accounts made up to 31 January 1983
11 Dec 1982 AA Accounts made up to 25 April 1982