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CHARTER FUELS LIMITED

Company number 02304271

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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)
06 Jul 1999 AA Accounts for a small company made up to 31 December 1998
16 Apr 1999 363s Return made up to 15/03/99; full list of members
27 Jul 1998 AA Accounts for a small company made up to 31 December 1997
15 Apr 1998 363s Return made up to 15/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 AA Accounts for a small company made up to 31 December 1996
10 May 1997 403a Declaration of satisfaction of mortgage/charge
08 Apr 1997 363s Return made up to 15/03/97; no change of members
02 Dec 1996 288a New secretary appointed
02 Dec 1996 288b Secretary resigned
12 Aug 1996 AA Accounts for a small company made up to 31 December 1995
11 Apr 1996 363s Return made up to 15/03/96; full list of members
21 Apr 1995 AA Accounts for a small company made up to 31 December 1994
16 Mar 1995 363s Return made up to 15/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Apr 1994 88(3) Particulars of contract relating to shares
06 Apr 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
06 Apr 1994 88(2)R Ad 31/03/94--------- £ si 9000@1=9000 £ ic 1000/10000
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1994 123 £ nc 10000/100000 13/03/94
10 Mar 1994 363s Return made up to 15/03/94; no change 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 15/03/94; no change of members
06 Apr 1993 363s Return made up to 15/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 15/03/93; full list of members
05 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992