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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)
03 Mar 1993 88(3) Particulars of contract relating to shares
03 Mar 1993 88(2)R Ad 30/12/92--------- £ si 900@1=900 £ ic 100/1000
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1992 363s Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members
19 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 May 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
04 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
31 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
23 May 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
17 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
27 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 287 Registered office changed on 21/12/88 from: ewden house sedbury lane skeeby,richmond north yorkshire
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Request DocumentRegistered office changed on 21/12/88 from: ewden house sedbury lane skeeby,richmond north yorkshire
18 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1988 88(2) Wd 02/11/88 ad 28/10/88--------- £ si 98@1=98 £ ic 2/100
26 Oct 1988 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
12 Oct 1988 NEWINC Incorporation