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CHARTRANGE LIMITED

Company number 01935855

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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)
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
26 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 88(2)R Ad 18/12/02--------- £ si 499998@1=499998 £ ic 2/500000
23 Jan 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 499998 @ £1 18/12/02
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
23 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of contract 18/12/02
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
23 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 123 £ nc 100/500000 18/12/02
30 Aug 2002 288b Director resigned
14 Aug 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
10 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
12 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
  • 363(288) ‐ Director's particulars changed
29 Nov 2000 395 Particulars of mortgage/charge
29 Nov 2000 395 Particulars of mortgage/charge
04 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
12 Apr 2000 AUD Auditor's resignation
22 Dec 1999 363s Return made up to 31/12/99; full list of members