CHARLES CHURCH ESTATES LIMITED

Company number 02040756

Date	Type	Description	View / Download
09 Feb 1993	363s	Return made up to 26/12/92; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
26 Oct 1992	288	Secretary resigned;new secretary appointed	(2 pages)
11 Sep 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 May 1992	AA	Full accounts made up to 31 August 1991	(8 pages)
10 Jan 1992	363b	Return made up to 26/12/91; full list of members	(11 pages)
01 Oct 1991	288	Director resigned	(2 pages)
27 Sep 1991	AA	Full accounts made up to 31 August 1990	(12 pages)
17 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
17 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Sep 1991	395	Particulars of mortgage/charge	(43 pages)
15 Apr 1991	288	Director resigned	(4 pages)
19 Mar 1991	288	Secretary resigned;new secretary appointed	(6 pages)
14 Mar 1991	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 Document
14 Mar 1991	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 Document
13 Mar 1991	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 Document
13 Mar 1991	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 Document
25 Feb 1991	363a	Return made up to 31/12/90; full list of members	(9 pages)
08 Nov 1990	288	Director resigned	(2 pages)
07 Nov 1990	288	Director resigned	(2 pages)
26 Sep 1990	395	Particulars of mortgage/charge	(14 pages)
12 Sep 1990	AA	Full accounts made up to 31 August 1989	(13 pages)
15 Feb 1990	363	Return made up to 26/12/89; full list of members	(13 pages)

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