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CHARTERSTEEL LIMITED

Company number 01728927

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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)
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
  • ORES13 ‐ Ordinary resolution
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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