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CHARLES CHURCH DEVELOPMENTS LIMITED

Company number 01182689

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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)
25 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1994 MEM/ARTS Memorandum and Articles of Association
20 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1994 395 Particulars of mortgage/charge
04 Mar 1994 288 Director resigned
25 Feb 1994 363s Return made up to 26/12/93; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/01/94
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24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/01/94
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24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/01/94
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24 Feb 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Feb 1994 AA Full accounts made up to 31 August 1993
30 Mar 1993 AA Full accounts made up to 31 August 1992
08 Mar 1993 395 Particulars of mortgage/charge
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1993 363s Return made up to 26/12/92; full list of members
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21 Jul 1992 AAMD Amended full accounts made up to 31 August 1991
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Request DocumentAmended full accounts made up to 31 August 1991
26 Apr 1992 AA Full accounts made up to 31 August 1991
24 Apr 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
10 Jan 1992 363b Return made up to 26/12/91; 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 DocumentReturn made up to 26/12/91; full list of members
11 Nov 1991 395 Particulars of mortgage/charge
15 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1991 AA Full accounts made up to 31 August 1990
01 Oct 1991 288 Director resigned