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CHARTMOOR HOLDINGS LIMITED

Company number 02171823

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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)
10 Jun 1991 363b Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
05 Feb 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
20 Jun 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
28 Nov 1989 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
04 Sep 1989 CERTNM Company name changed chartmoor estates LIMITED\certificate issued on 05/09/89
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Request DocumentCompany name changed chartmoor estates LIMITED\certificate issued on 05/09/89
04 Sep 1989 CERTNM Company name changed\certificate issued on 04/09/89
23 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
25 May 1989 353 Location of register of members
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Request DocumentLocation of register of members
25 May 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
15 Mar 1989 AA Full group accounts made up to 31 July 1988
09 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1988 CERTNM Company name changed tablerim LIMITED\certificate issued on 10/03/88
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Request DocumentCompany name changed tablerim LIMITED\certificate issued on 10/03/88
09 Mar 1988 CERTNM Company name changed\certificate issued on 09/03/88
03 Mar 1988 287 Registered office changed on 03/03/88 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 03/03/88 from: 20 black friars lane london EC4V 6HD
01 Feb 1988 PUC 3 Wd 26/01/88 ad 23/10/87--------- £ si 233962@1=233962 £ ic 2/233964
01 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1987 PUC 5 Wd 17/11/87 pd 23/10/87--------- £ si 2@1
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Request DocumentWd 17/11/87 pd 23/10/87--------- £ si 2@1
20 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
31 Oct 1987 287 Registered office changed on 31/10/87 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 31/10/87 from: 84 temple chambers temple ave london EC4Y 0HP
31 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987 NEWINC Incorporation