CHARING CROSS PROPERTIES

Company number 02093931

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced / re dividend 23/09/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2009	652a	Application for striking-off	(1 page)
14 Sep 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Sep 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
14 Sep 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Sep 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Sep 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
11 Sep 2009	88(2)	Ad 24/08/09 gbp si 3@1=3 gbp ic 2/5	(2 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
15 Apr 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
15 Apr 2009	288c	Director's Change of Particulars / mark bierley / 02/02/2009 / Nationality was: united states, now: american	(1 page)
16 Mar 2009	AA	Full accounts made up to 2 February 2008	(12 pages)
18 Feb 2009	363a	Return made up to 21/02/08; full list of members	(4 pages)
17 Feb 2009	288a	Director appointed ron marshall	(2 pages)
17 Feb 2009	288a	Director appointed mark russell bierley	(2 pages)
17 Feb 2009	288b	Appointment Terminated Director edward wilhelm	(1 page)
17 Feb 2009	288b	Appointment Terminated Director george jones	(1 page)
23 Sep 2008	AA	Full accounts made up to 3 February 2007	(13 pages)
05 Nov 2007	363a	Return made up to 21/02/07; full list of members	(6 pages)