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CHARLES CHURCH HOLDINGS PLC

Company number 01039351

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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 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 288 Director resigned
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08 Oct 1990 SA Statement of affairs
08 Oct 1990 PUC3O Ad 15/09/87--------- £ si 2000000@1
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Request DocumentAd 15/09/87--------- £ si 2000000@1
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1990 363 Return made up to 25/04/90; bulk list available separately
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Request DocumentReturn made up to 25/04/90; bulk list available separately
15 Feb 1990 AA Full group accounts made up to 31 August 1989
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1989 AUD Auditor's resignation
16 Jun 1989 AA Interim accounts made up to 28 February 1989
25 May 1989 OC425 Scheme of arrangement - amalgamation
17 May 1989 288 New director appointed
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13 Mar 1989 SA Statement of affairs
09 Mar 1989 PUC 3 Wd 01/03/89 ad 23/12/88--------- £ si 840128@1=840128 £ ic 19319282/20159410
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/03/89 ad 23/12/88--------- £ si 840128@1=840128 £ ic 19319282/20159410
07 Mar 1989 363 Return made up to 25/01/89; bulk list available separately
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Request DocumentReturn made up to 25/01/89; bulk list available separately
07 Mar 1989 AA Full group accounts made up to 31 August 1988
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Dec 1988 PROSP Listing of particulars
20 Dec 1988 88(2) Wd 01/12/88 ad 25/11/88--------- £ si 13000000@1=13000000 £ ic 6319282/19319282
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Request DocumentWd 01/12/88 ad 25/11/88--------- £ si 13000000@1=13000000 £ ic 6319282/19319282
20 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions