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CHARLESTON TRUST LIMITED

Company number 02032613

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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)
18 May 1992 363x Return made up to 03/04/92; 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 03/04/92; full list of members
24 Dec 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
24 Dec 1991 363a Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
03 Oct 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Sep 1991 MAR Re-registration of Memorandum and Articles
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27 Sep 1991 AUDR Auditor's report
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Request DocumentAuditor's report
27 Sep 1991 BS Balance Sheet
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Request DocumentBalance Sheet
27 Sep 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Sep 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Sep 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
05 Apr 1991 88(2)R Ad 29/10/90--------- £ si 10000@1
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Request DocumentAd 29/10/90--------- £ si 10000@1
27 Mar 1991 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
27 Mar 1991 363a Return made up to 09/01/91; 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 09/01/91; full list of members
27 Mar 1991 363 Return made up to 09/01/90; full list of members
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Request DocumentReturn made up to 09/01/90; full list of members
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1990 288a New secretary appointed
05 Dec 1989 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
19 Apr 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
25 May 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
05 May 1988 AA Full group accounts made up to 28 February 1987
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Request DocumentFull group accounts made up to 28 February 1987
25 Jun 1987 287 Registered office changed on 25/06/87 from: cedaps house farnborough common orpington kent BR6 7TP
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Request DocumentRegistered office changed on 25/06/87 from: cedaps house farnborough common orpington kent BR6 7TP
19 Jan 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02