- Company Overview for CHARTERSTEEL LIMITED (01728927)
- Filing history for CHARTERSTEEL LIMITED (01728927)
- People for CHARTERSTEEL LIMITED (01728927)
- More for CHARTERSTEEL LIMITED (01728927)
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) |
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13 Jul 1993 | 225(2) |
Accounting reference date extended from 20/05 to 31/07
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Request DocumentAccounting reference date extended from 20/05 to 31/07 |
15 Jun 1993 | 287 |
Registered office changed on 15/06/93 from: sundon park road luton beds LU3 3BL
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Request DocumentRegistered office changed on 15/06/93 from: sundon park road luton beds LU3 3BL |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jun 1993 | 225(1) |
Accounting reference date shortened from 31/12 to 20/05
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Request DocumentAccounting reference date shortened from 31/12 to 20/05 |
04 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jun 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
04 Jun 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
04 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jun 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
10 Mar 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
25 Nov 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
14 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
28 Jul 1992 | 363b |
Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members |
21 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jul 1992 | RESOLUTIONS |
Resolutions
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 |
21 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 May 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
14 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 Sep 1991 | 363a |
Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members |
18 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |