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CHARLES LETTS (CANADA) LIMITED

Company number 00401884

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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)
09 Nov 1993 353 Location of register 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 DocumentLocation of register of members
16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 363b Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
11 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1992 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
03 Dec 1991 363b Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
02 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
13 Sep 1991 287 Registered office changed on 13/09/91 from: diary house, 77/81 borough road, london, SE1 1DW
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Request DocumentRegistered office changed on 13/09/91 from: diary house, 77/81 borough road, london, SE1 1DW
11 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1990 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
21 Nov 1990 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
08 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
12 Mar 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge