CHARTER ARCHITECTS LIMITED

Company number 01951040

Date	Type	Description	View / Download
09 Feb 2000	169	£ ic 274070/244070 26/01/00 £ sr 30000@1=30000	(2 pages)
31 Jan 2000	288b	Director resigned	(1 page)
15 Nov 1999	363s	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(12 pages)
27 Sep 1999	AA	Full accounts made up to 30 April 1999	(21 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
06 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
12 Nov 1998	363s	Return made up to 09/11/98; full list of members	(8 pages)
05 Nov 1998	288a	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 Nov 1998	288a	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 Nov 1998	288a	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 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 15000@1=15000 £ ic 259070/274070	(2 pages)
05 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1998	123	£ nc 460000/550000 30/10/98	(1 page)
13 Oct 1998	AA	Full accounts made up to 30 April 1998	(22 pages)
02 Jun 1998	88(2)R	Ad 29/04/98--------- £ si 2670@1=2670 £ ic 256400/259070	(3 pages)
12 Nov 1997	288c	Director's particulars changed	(1 page)
12 Nov 1997	363a	Return made up to 09/11/97; full list of members	(9 pages)
12 Oct 1997	AA	Full accounts made up to 30 April 1997	(22 pages)
05 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
05 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jul 1997	123	£ nc 413332/460000 30/04/97	(1 page)
17 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 86400@1=86400 £ ic 170000/256400	(3 pages)