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CHARLES ALAN SECURITIES LIMITED

Company number 02320071

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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)
10 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1989 287 Registered office changed on 10/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/01/89 from: 2 baches street london N1 6UB
10 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1988 CERTNM Company name changed norwatch LIMITED\certificate issued on 22/12/88
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Nov 1988 NEWINC Incorporation