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CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

Company number 02191363

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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)
07 Sep 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Aug 1989	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1989
07 Jul 1989	363	Return made up to 23/05/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/05/89; full list of members
03 Jul 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 1989	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
29 Sep 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
18 Apr 1988	PUC 2	Wd 09/03/88 ad 17/02/88--------- part-paid £ si 23898@1=23898 £ ic 276102/300000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 09/03/88 ad 17/02/88--------- part-paid £ si 23898@1=23898 £ ic 276102/300000
18 Apr 1988	PUC 5	Wd 09/03/88 pd 17/02/88--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 09/03/88 pd 17/02/88--------- £ si 2@1
18 Apr 1988	PUC 2	Wd 09/03/88 ad 17/02/88--------- part-paid £ si 276100@1=276100 £ ic 23900/300000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 09/03/88 ad 17/02/88--------- part-paid £ si 276100@1=276100 £ ic 23900/300000
18 Apr 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
14 Apr 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Apr 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
22 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Mar 1988	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 DocumentNew director appointed
16 Mar 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Mar 1988	225(1)	Accounting reference date extended from 28/02 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 28/02 to 31/03
25 Feb 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Feb 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
25 Feb 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
09 Feb 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

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