CHARTER HARDWARE & SECURITY LIMITED

Company number 01735385

Date	Type	Description	View / Download
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288a	New director appointed	(2 pages)
30 Apr 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
23 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
18 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 1996	363s	Return made up to 17/10/96; no change of members	(6 pages)
08 May 1996	288	New director appointed	(2 pages)
12 Apr 1996	AA	Accounts for a medium company made up to 31 July 1995	(11 pages)
07 Nov 1995	363s	Return made up to 17/10/95; no change of members 363(287) ‐ Registered office changed on 07/11/95 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
05 Jan 1995	AA	Accounts for a medium company made up to 31 July 1994 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
05 Dec 1994	288	New director 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 Document
05 Dec 1994	288	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
05 Dec 1994	288	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
05 Dec 1994	363s	Return made up to 17/10/94; full list of members 363(288) ‐ 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
01 Feb 1994	AA	Accounts for a medium company made up to 31 July 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
12 Dec 1993	363s	Return made up to 17/10/93; 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 Document
24 Jan 1993	AA	Accounts for a medium company made up to 31 July 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 Document
11 Nov 1992	363b	Return made up to 17/10/92; 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 Document
23 Sep 1992	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

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