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CHARLTON & JENRICK LIMITED

Company number 02037946

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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 May 1996 88(2)R Ad 29/01/96--------- £ si 1785@1=1785 £ ic 13840/15625
24 Oct 1995 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
16 Oct 1995 88(2)R Ad 30/09/95--------- £ si 1340@1=1340 £ ic 12500/13840
16 Oct 1995 MEM/ARTS Memorandum and Articles of Association
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1995 AA Accounts for a small company made up to 31 December 1994
15 May 1995 363s Return made up to 22/05/95; full list of members
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Request DocumentReturn made up to 22/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
24 May 1994 363s Return made up to 22/05/94; no change of members
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Request DocumentReturn made up to 22/05/94; no change of members
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
22 Jun 1993 363s Return made up to 22/05/93; no change of members
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Request DocumentReturn made up to 22/05/93; no change of members
01 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
14 May 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
26 Mar 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
07 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1991 363a Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
18 Sep 1990 AA Full accounts made up to 31 December 1988
05 Sep 1989 287 Registered office changed on 05/09/89 from: lark rise haughton lane shifnal shopshire TF11 8HG
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Request DocumentRegistered office changed on 05/09/89 from: lark rise haughton lane shifnal shopshire TF11 8HG
05 Sep 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
07 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000