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CHARTER INTERNATIONAL PUBLICATIONS LIMITED

Company number 01986897

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
07 Dec 1992 3.6 Receiver's abstract of receipts and payments
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17 Dec 1991 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
16 Oct 1991 405(1) Appointment of receiver/manager
21 Aug 1991 288 Director resigned
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28 Jan 1991 AA Full accounts made up to 31 March 1990
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28 Jan 1991 363a Return made up to 21/01/91; full list of members
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17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 288 Director resigned
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22 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Aug 1990 88(2)R Ad 08/08/90--------- £ si 300@1=300 £ ic 406619/406919
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Request DocumentAd 08/08/90--------- £ si 300@1=300 £ ic 406619/406919
16 Aug 1990 88(2)R Ad 08/08/90--------- £ si 403856@1=403856 £ ic 2763/406619
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Request DocumentAd 08/08/90--------- £ si 403856@1=403856 £ ic 2763/406619
16 Aug 1990 123 Nc inc already adjusted 08/08/90
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Request DocumentNc inc already adjusted 08/08/90
16 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1990 AA Full accounts made up to 31 March 1989
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16 Mar 1990 287 Registered office changed on 16/03/90 from: castle chambers castle acre king's lynn norfolk PR32 2BQ
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Request DocumentRegistered office changed on 16/03/90 from: castle chambers castle acre king's lynn norfolk PR32 2BQ
06 Dec 1989 363 Return made up to 01/12/89; full list of members
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20 Oct 1989 88(2)R Wd 16/10/89 ad 01/10/89--------- £ si 100@1=100 £ ic 2663/2763
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Request DocumentWd 16/10/89 ad 01/10/89--------- £ si 100@1=100 £ ic 2663/2763
29 Sep 1989 288 New director appointed