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CHARLESTON QUALITY JOINERY LIMITED

Company number 01564968

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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)
16 Sep 1993 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 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 DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 27 July 1993
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jun 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Nov 1992 363s Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members
25 Nov 1992 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
06 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Oct 1992 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
22 Oct 1992 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
22 Oct 1992 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
15 Oct 1992 MA Memorandum and Articles of Association
27 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 287 Registered office changed on 18/08/92 from: charles avenue fosse way six hills melton mowbray leics LE14 3PD
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Request DocumentRegistered office changed on 18/08/92 from: charles avenue fosse way six hills melton mowbray leics LE14 3PD
18 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Aug 1992 403a Declaration of satisfaction of mortgage/charge
07 Apr 1992 403a Declaration of satisfaction of mortgage/charge
01 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members