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CHARLES H.ALLEN LIMITED

Company number 00532556

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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)
24 Nov 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 MEM/ARTS Memorandum and Articles of Association
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
12 Jul 2003 395 Particulars of mortgage/charge
12 Jul 2003 395 Particulars of mortgage/charge
12 Jul 2003 395 Particulars of mortgage/charge
12 Jul 2003 395 Particulars of mortgage/charge
12 Jul 2003 395 Particulars of mortgage/charge
12 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 AUD Auditor's resignation
13 Dec 2002 363s Return made up to 28/11/02; full list of members
26 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
10 Jul 2002 288c Secretary's particulars changed;director's particulars changed
14 Jun 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 28/11/01; full list of members