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CHARLESTON CONSTRUCTION LIMITED

Company number 00397073

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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)
22 Aug 1994 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 27 July 1994
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1993 363s Return made up to 19/11/93; no change of members
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Request DocumentReturn made up to 19/11/93; no change of members
14 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Dec 1993 363(288) Director resigned
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Request DocumentDirector resigned
24 Aug 1993 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 1993
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Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 27 July 1993
03 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
24 May 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Nov 1992 363s Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members
06 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Aug 1992 287 Registered office changed on 19/08/92 from: charles avenue fosse way ,six hills melton mowbray leics LE14 3PD
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Request DocumentRegistered office changed on 19/08/92 from: charles avenue fosse way ,six hills melton mowbray leics LE14 3PD
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned