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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)
14 Aug 1989 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 DocumentNew director appointed
19 Jun 1989 88(2)R Wd 13/06/89 ad 06/04/89--------- £ si 500@1=500 £ ic 2163/2663
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 13/06/89 ad 06/04/89--------- £ si 500@1=500 £ ic 2163/2663
19 Jun 1989 88(2)R Wd 13/06/89 ad 30/03/89--------- £ si 1861@1=1861 £ ic 302/2163
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 13/06/89 ad 30/03/89--------- £ si 1861@1=1861 £ ic 302/2163
05 Jun 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 May 1989 88(2)R Wd 11/05/89 ad 30/03/89--------- £ si 300@1=300 £ ic 2/302
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 11/05/89 ad 30/03/89--------- £ si 300@1=300 £ ic 2/302
18 Apr 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Jan 1989 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
11 Jan 1989 363 Return made up to 25/05/88; 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 25/05/88; full list of members
03 Nov 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
27 Oct 1988 287 Registered office changed on 27/10/88 from: abbot house castle acre kings lynn norfolk PE32 2AE
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Request DocumentRegistered office changed on 27/10/88 from: abbot house castle acre kings lynn norfolk PE32 2AE
21 Jun 1988 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; 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
14 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document