CHARTERCREDIT LIMITED

Company number 00686203

Date	Type	Description	View / Download
14 Nov 2002	4.68	Liquidators' statement of receipts and payments	(5 pages)
02 Nov 2001	MISC	Res re specie	(1 page)
02 Nov 2001	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Nov 2001	4.70	Declaration of solvency	(3 pages)
02 Nov 2001	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR	(1 page)
23 May 2001	363a	Return made up to 26/04/01; full list of members	(6 pages)
23 May 2001	353	Location of register of members	(1 page)
14 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(4 pages)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
11 May 2000	AA	Accounts made up to 31 December 1999	(4 pages)
11 May 2000	363s	Return made up to 26/04/00; full list of members	(6 pages)
11 May 2000	363(287)	Registered office changed on 11/05/00 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
15 Oct 1999	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 Document
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1999	AAMD	Amended accounts made up to 31 December 1997	(5 pages)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
25 May 1999	363s	Return made up to 26/04/99; full list of members	(7 pages)
10 Jun 1998	AA	Accounts made up to 31 December 1997	(4 pages)