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CHARTERED FINANCIAL HOLDINGS LIMITED

Company number 00431476

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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)
05 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
16 Jun 1996	363a	Return made up to 12/05/96; full list of members	View PDF Return made up to 12/05/96; full list of members - link opens in a new window - 8 pages (8 pages)
10 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Apr 1996	123	£ nc 15500000/16000000 13/03/96	View PDF £ nc 15500000/16000000 13/03/96 - link opens in a new window - 1 page (1 page)
01 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
19 May 1995	363x	Return made up to 12/05/95; full list of members	View PDF Return made up to 12/05/95; full list of members - link opens in a new window - 14 pages (14 pages)
19 May 1995	363(353)	Location of register of members address changed 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 address changed
19 May 1995	363(190)	Location of debenture register address changed 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 debenture register address changed
10 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
08 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
19 May 1994	363x	Return made up to 12/05/94; 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 12/05/94; full list of members
19 Apr 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 14 pages (14 pages)
13 May 1993	363x	Return made up to 12/05/93; 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 12/05/93; full list of members
30 Apr 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 13 pages (13 pages)

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