CHARPAK LIMITED

Company number 01588917

Date	Type	Description	View / Download
11 May 2000	363s	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 11/05/00	(8 pages)
29 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
13 May 1999	363s	Return made up to 08/05/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: orchard works st neots rd eaton ford st neots cambs PE193AD	(1 page)
01 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	363s	Return made up to 08/05/98; no change of members	(6 pages)
18 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
22 May 1997	363s	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
12 Mar 1997	88(3)	Particulars of contract relating to shares 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
12 Mar 1997	88(2)O	Ad 07/08/96--------- £ si 582@.1 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
13 Dec 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
13 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 1996	122	S-div 07/08/96	(1 page)
13 Dec 1996	123	£ nc 100/1000 07/08/96	(1 page)
22 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
21 May 1996	363s	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
30 May 1995	363s	Return made up to 11/05/95; no change of members	(6 pages)
07 Jun 1994	AA	Accounts for a small company made up to 31 December 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 Document
16 May 1994	363s	Return made up to 11/05/94; no change of members	(4 pages)
16 May 1994	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 Document
13 Jul 1993	AA	Full accounts made up to 31 December 1992 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
14 May 1993	363s	Return made up to 11/05/93; full list of members	(6 pages)