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CHARLTON BIRKETT LIMITED

Company number 02174426

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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)
09 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
07 Apr 1989 PUC 3 Wd 29/03/89 ad 16/03/89--------- £ si 6429@1=6429 £ ic 15000/21429
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Request DocumentWd 29/03/89 ad 16/03/89--------- £ si 6429@1=6429 £ ic 15000/21429
05 Apr 1989 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
22 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • RES ‐
16 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Feb 1988 PUC 2 Wd 26/01/88 ad 08/12/87--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentWd 26/01/88 ad 08/12/87--------- £ si 14998@1=14998 £ ic 2/15000
29 Jan 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1987 287 Registered office changed on 11/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 11/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation