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CHARLES HASWELL AND PARTNERS LIMITED

Company number 02416605

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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)
16 Jun 1994 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 DocumentNew director appointed
01 Mar 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
09 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Feb 1993 363a Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
28 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1992 363b Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
04 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
04 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
15 Nov 1991 SA Statement of affairs
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Request DocumentStatement of affairs
15 Nov 1991 88(2)O Ad 20/04/90--------- £ si 99980@.1
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Request DocumentAd 20/04/90--------- £ si 99980@.1
25 Oct 1991 88(2)P Ad 20/04/90--------- £ si 99980@.1
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Request DocumentAd 20/04/90--------- £ si 99980@.1
11 Oct 1991 122 Conso 06/09/91
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Request DocumentConso 06/09/91
11 Oct 1991 88(2)R Ad 06/09/91--------- £ si 599998@1=599998 £ ic 2/600000
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Request DocumentAd 06/09/91--------- £ si 599998@1=599998 £ ic 2/600000
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1991 288 New director appointed
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06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
05 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
23 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge