LANGCHARM LIMITED

Company number 02113938

Date	Type	Description	View / Download
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	363a	Return made up to 30/08/99; full list of members	(15 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
17 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
21 Sep 1998	363s	Return made up to 30/08/98; full list of members	(10 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
16 Mar 1998	88(2)R	Ad 30/01/98--------- £ si 2@1=2 £ ic 100/102	(2 pages)
16 Feb 1998	AUD	Auditor's resignation	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Feb 1998	AUD	Auditor's resignation	(1 page)
12 Feb 1998	288a	New secretary appointed;new director appointed	(4 pages)