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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)
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Mar 1999 AA Accounts for a small company made up to 30 June 1998
02 Dec 1998 363s Return made up to 23/11/98; no change of members
20 Apr 1998 AA Accounts for a small company made up to 30 June 1997
26 Jan 1998 363s Return made up to 23/11/97; no change of members
19 Mar 1997 AA Accounts for a small company made up to 30 June 1996
12 Dec 1996 363s Return made up to 23/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 1996 288 New director appointed
19 Jun 1996 288 New director appointed
19 Jun 1996 288 New director appointed
17 Jun 1996 CERTNM Company name changed newfoil (south) LIMITED\certificate issued on 18/06/96
08 Jan 1996 AA Accounts for a small company made up to 30 June 1995
27 Dec 1995 363s Return made up to 23/11/95; full list of members
21 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 23/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; no change of members
16 Jan 1994 287 Registered office changed on 16/01/94 from: virginia house bradford street farnworth bolton BL4 9NJ
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Request DocumentRegistered office changed on 16/01/94 from: virginia house bradford street farnworth bolton BL4 9NJ
28 Nov 1993 363a Return made up to 23/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/93; no change of members
29 Oct 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
18 Dec 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
17 Dec 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Dec 1992 363a Return made up to 13/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/92; full list of members
24 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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 small company made up to 30 June 1991
10 Jan 1992 288 Secretary resigned;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 DocumentSecretary resigned;director resigned