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CHARTERED INDUSTRIES (UNITED KINGDOM) LIMITED

Company number 01623637

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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)
03 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
23 Sep 1996 287 Registered office changed on 23/09/96 from: walbrook works norlington road london E10 6TY
12 Aug 1996 363a Return made up to 20/06/96; full list of members
05 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
08 Dec 1995 CERTNM Company name changed j & s franklin electronics limit ed\certificate issued on 11/12/95
15 Aug 1995 288 Director's particulars changed
14 Jul 1995 363x Return made up to 20/06/95; full list of members
10 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
02 Sep 1994 363x Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
07 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
16 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1993 363x Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Aug 1992 363x Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Apr 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
14 Apr 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.
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14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Feb 1992 CERTNM Company name changed ecological safety environmental measuring apparatus LIMITED\certificate issued on 07/02/92
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Request DocumentCompany name changed ecological safety environmental measuring apparatus LIMITED\certificate issued on 07/02/92
09 Sep 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members