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CHARANGA LIMITED

Company number 01693650

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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)
12 Jul 2001 88(2)R Ad 30/04/01--------- £ si 13778@.1=1377 £ ic 189900/191277
11 Jul 2001 288a New director appointed
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New secretary appointed
15 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 May 2000 169 £ ic 189931/189900 10/04/00 £ sr 310@.1=31
11 May 2000 122 S-div 10/04/00
11 May 2000 88(2)R Ad 10/04/00--------- £ si 1810@.1=181 £ ic 189750/189931
11 May 2000 288b Secretary resigned
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 288a New secretary appointed
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
24 Dec 1999 363s Return made up to 23/11/99; full list of members
24 Dec 1999 287 Registered office changed on 24/12/99 from: virginia house bradford street farnworth bolton lancashire BL4 9NJ
07 Oct 1999 AA Accounts for a small company made up to 30 June 1999
16 Jul 1999 88(2)R Ad 23/06/99--------- £ si 18750@1=18750 £ ic 171000/189750
16 Jul 1999 88(2)R Ad 23/06/99--------- £ si 170000@1=170000 £ ic 1000/171000
16 Jul 1999 88(2)R Ad 23/06/99--------- £ si 900@1=900 £ ic 100/1000
16 Jul 1999 123 Nc inc already adjusted 23/06/99
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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