CHARMAC LIMITED

Company number 01698397

Date	Type	Description	View / Download
15 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
31 Mar 1999	363s	Return made up to 25/03/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
22 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
22 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
16 Nov 1998	AUD	Auditor's resignation	(1 page)
26 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
28 Apr 1998	363s	Return made up to 25/03/98; full list of members	(6 pages)
07 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
16 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1997	363s	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jul 1996	AA	Accounts for a small company made up to 31 December 1995 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
19 Apr 1996	363s	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
31 Mar 1995	363s	Return made up to 25/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 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
22 Mar 1994	288	Secretary's particulars changed;director's particulars changed 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