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CHARMON LIMITED

Company number 00664690

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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)
29 Dec 1997 88(2)R Ad 01/12/97--------- £ si 1998@1=1998 £ ic 2/2000
29 Dec 1997 123 Nc inc already adjusted 01/12/97
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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29 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1997 AA Full accounts made up to 31 July 1997
06 Jan 1997 363s Return made up to 31/12/96; full list of members
18 Oct 1996 AA Full accounts made up to 31 July 1996
20 Dec 1995 363s Return made up to 31/12/95; full list of members
24 Nov 1995 AA Full accounts made up to 31 July 1995
05 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Accounts for a small company made up to 31 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 DocumentAccounts for a small company made up to 31 July 1994
16 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
23 May 1994 287 Registered office changed on 23/05/94 from: 159 gloucester terrace london W2 6DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/05/94 from: 159 gloucester terrace london W2 6DX
08 Mar 1994 225(1) Accounting reference date shortened from 31/08 to 31/07
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Request DocumentAccounting reference date shortened from 31/08 to 31/07
23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 1994 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
23 Feb 1994 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.
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21 Feb 1994 CERTNM Company name changed charmon footwear LIMITED\certificate issued on 22/02/94
11 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/12/93; full list of members
07 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Oct 1992 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Mar 1992 AA Accounts for a dormant company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1991