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CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY

Company number 01747406

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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)
02 Sep 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
02 Sep 1988 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
02 Sep 1988 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
02 Sep 1988 AUDR Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's report
02 Sep 1988 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
02 Sep 1988 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
02 Sep 1988 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
25 Aug 1988 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
25 Aug 1988 363 Return made up to 17/08/88; 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 17/08/88; full list of members
03 Aug 1988 287 Registered office changed on 03/08/88 from: 3 charterhouse square london EC1 6ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/88 from: 3 charterhouse square london EC1 6ES
06 Jun 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
06 Jun 1988 88(2) Wd 28/04/88 ad 03/03/88--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/88 ad 03/03/88--------- £ si 50000@1=50000 £ ic 50000/100000
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
15 Jan 1988 AA Full accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1987
15 Jan 1988 363 Return made up to 22/12/87; 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 22/12/87; full list of members
07 Jan 1987 AA Accounts for a small company made up to 31 March 1986
07 Jan 1987 363 Return made up to 27/11/86; 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 27/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1983 NEWINC Incorporation