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CHARTERFLOW LIMITED

Company number 02326574

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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)
24 Dec 1996 AA Full accounts made up to 31 March 1996
12 Jul 1996 363s Return made up to 21/05/96; full list of members
09 Nov 1995 AA Full accounts made up to 31 March 1995
12 Jul 1995 363s Return made up to 21/05/95; no change of members
20 Dec 1994 AA Full accounts made up to 31 March 1994
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 1994
09 Jun 1994 363s Return made up to 21/05/94; no change of members
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Request DocumentReturn made up to 21/05/94; no change of members
14 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 May 1993 363s Return made up to 21/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/05/93; full list of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Jul 1992 363s Return made up to 21/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/05/92; no change of members
15 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Jul 1991 363b Return made up to 21/05/91; no change of members
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Request DocumentReturn made up to 21/05/91; no change of members
06 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Jun 1990 363 Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members
14 Jun 1990 88(2)R Ad 13/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/10/89--------- £ si 98@1=98 £ ic 2/100
15 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1989 CERTNM Company name changed truevital LIMITED\certificate issued on 28/03/89
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Request DocumentCompany name changed truevital LIMITED\certificate issued on 28/03/89
21 Mar 1989 287 Registered office changed on 21/03/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/03/89 from: 2 baches st london N1 6UB
21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation