CHARTER CENTRAL FINANCE LIMITED

Company number 00514418

Date	Type	Description	View / Download
09 Sep 1996	363a	Return made up to 25/07/96; no change of members	(6 pages)
09 Sep 1996	122	Ska ic 2458500000/2433915000 24/11/95 ska sr 24585000@1=24585000	(1 page)
29 Jul 1996	288	New director appointed	(1 page)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
01 Mar 1996	122	£ ic 245010000/220152000 24/11/95 £ sr 24858000@1=24858000	(1 page)
19 Dec 1995	88(2)R	Ad 24/11/95--------- £ si 2450000@100=245000000 £ ic 10000/245010000	(4 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(5 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(5 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
19 Dec 1995	123	£ nc 10000/245010000 24/11/95	(1 page)
15 Aug 1995	363x	Return made up to 25/07/95; full list of members	(16 pages)
02 Jul 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
04 Jan 1995	88(2)R	Ad 02/12/94--------- ska si 24585000@100=2458500000 ska ic 0/2458500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	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 Document
04 Jan 1995	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 Document
04 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
04 Jan 1995	123	Ska nc 0/2458500000 01/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(129 pages)
21 Oct 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	CERTNM	Company name changed charter consolidated finance lim ited\certificate issued on 05/10/94	(2 pages)
12 Aug 1994	363x	Return made up to 25/07/94; 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 Document
20 Jun 1994	AA	Full accounts made up to 31 March 1994	(10 pages)

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