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CHARTGROVE LIMITED

Company number 02302196

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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)
18 Apr 1989 88(2) Wd 10/04/89 ad 05/04/89--------- £ si 17000@1=17000 £ ic 128000/145000
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 10/04/89 ad 05/04/89--------- £ si 17000@1=17000 £ ic 128000/145000
12 Apr 1989 88(2) Wd 03/04/89 ad 31/03/89--------- £ si 13000@1=13000 £ ic 115000/128000
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 03/04/89 ad 31/03/89--------- £ si 13000@1=13000 £ ic 115000/128000
16 Mar 1989 88(2) Wd 06/03/89 ad 24/02/89--------- £ si 10000@1=10000 £ ic 105000/115000
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 06/03/89 ad 24/02/89--------- £ si 10000@1=10000 £ ic 105000/115000
04 Mar 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
10 Feb 1989 287 Registered office changed on 10/02/89 from: penn court church road penn bucks HP10 8NU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/89 from: penn court church road penn bucks HP10 8NU
06 Feb 1989 88(2) Wd 23/01/89 ad 14/12/88--------- £ si 60000@1=60000 £ ic 45000/105000
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 23/01/89 ad 14/12/88--------- £ si 60000@1=60000 £ ic 45000/105000
06 Feb 1989 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
06 Feb 1989 123 £ nc 100000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/250000
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
03 Jan 1989 PUC 2 Wd 08/12/88 ad 26/10/88--------- £ si 44998@1=44998 £ ic 2/45000
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 08/12/88 ad 26/10/88--------- £ si 44998@1=44998 £ ic 2/45000
21 Dec 1988 287 Registered office changed on 21/12/88 from: penn court church road penn bucks HP10 8NU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/88 from: penn court church road penn bucks HP10 8NU
21 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Nov 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
04 Nov 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
02 Nov 1988 287 Registered office changed on 02/11/88 from: 1/3 leonard street london EC2A 4AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/88 from: 1/3 leonard street london EC2A 4AQ
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
04 Oct 1988 NEWINC Incorporation