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CHARLES CHURCH INVESTMENT PROPERTIES LIMITED

Company number 01634511

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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 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
10 Feb 1994 363s Return made up to 26/12/93; no change of members
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Request DocumentReturn made up to 26/12/93; no change of members
02 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1993 AA Full accounts made up to 31 August 1992
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25 Feb 1993 363s Return made up to 26/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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26 Oct 1992 288 Secretary resigned;new secretary appointed
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26 Apr 1992 AA Full accounts made up to 31 August 1991
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13 Jan 1992 363b Return made up to 26/12/91; full list of members
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01 Oct 1991 288 Director resigned
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27 Sep 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Sep 1991 395 Particulars of mortgage/charge
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20 Mar 1991 288 Secretary resigned;new secretary appointed
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15 Mar 1991 288 New director appointed
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15 Mar 1991 288 New director appointed
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15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 363a Return made up to 31/12/90; no change of members
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08 Nov 1990 288 New director appointed
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05 Oct 1990 288 New director appointed
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26 Sep 1990 395 Particulars of mortgage/charge
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12 Sep 1990 AA Full accounts made up to 31 August 1989
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02 Aug 1990 288 New director appointed
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15 Feb 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members