L.C. CHARLES LIMITED

Company number 02412493

Date	Type	Description	View / Download
21 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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
17 Mar 1994	395	Particulars of mortgage/charge 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
17 Feb 1994	AA	Accounts for a small company made up to 31 December 1993	(9 pages)
22 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
22 Nov 1993	123	£ nc 500000/600000 06/09/93 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
12 Oct 1993	88(2)R	Ad 06/09/93--------- £ si 70000@1=70000 £ ic 50098/120098	(2 pages)
01 Sep 1993	363s	Return made up to 10/08/93; full list of members	(6 pages)
20 May 1993	88(2)R	Ad 10/12/92--------- £ si 49900@1=49900 £ ic 198/50098	(2 pages)
20 May 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 Document
11 Dec 1992	225(1)	Accounting reference date shortened from 31/01 to 31/12 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
07 Nov 1992	AA	Accounts for a small company made up to 31 January 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 Document
01 Sep 1992	363s	Return made up to 10/08/92; change of members	(6 pages)
04 Jul 1992	AA	Accounts for a small company made up to 31 December 1990	(6 pages)
11 Mar 1992	288	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 Document
28 Feb 1992	288	Secretary resigned;new secretary 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 Document
20 Feb 1992	287	Registered office changed on 20/02/92 from: ryecroft 25 manor park road glossop derbyshire SK13 9SQ 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
22 Nov 1991	CERTNM	Company name changed hampton car sales LIMITED\certificate issued on 25/11/91 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
08 Nov 1991	395	Particulars of mortgage/charge 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
08 Nov 1991	288	Secretary resigned 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
08 Nov 1991	288	New secretary appointed;director resigned 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
08 Nov 1991	88(2)R	Ad 17/10/91--------- £ si 98@1=98 £ ic 100/198	(2 pages)
29 Oct 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
29 Oct 1991	123	£ nc 100/500000 17/10/91	(1 page)
28 Oct 1991	395	Particulars of mortgage/charge 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
29 Aug 1991	363b	Return made up to 10/08/91; 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 Document