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THE CHARLESTON PLACE MANAGEMENT COMPANY LIMITED

Company number 02426215

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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)
15 May 1995 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
24 Oct 1994 363s Return made up to 25/09/94; no change of members
  • 363(287) ‐ Registered office changed on 24/10/94
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Request DocumentReturn made up to 25/09/94; no change of members
27 May 1994 AA Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993
03 Nov 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
18 Mar 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
21 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Feb 1993 88(2)R Ad 02/02/93--------- £ si 20@1=20 £ ic 100/120
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Request DocumentAd 02/02/93--------- £ si 20@1=20 £ ic 100/120
11 Feb 1993 123 £ nc 100/120 02/02/93
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Request Document£ nc 100/120 02/02/93
11 Feb 1993 287 Registered office changed on 11/02/93 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 11/02/93 from: 10 newhall street birmingham B3 3LX
20 Nov 1992 363s Return made up to 25/09/92; change of members
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Request DocumentReturn made up to 25/09/92; change of members
11 May 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
11 May 1992 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Dec 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
14 Oct 1991 363b Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
17 Jan 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
12 Dec 1989 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
14 Nov 1989 88(2)R Ad 31/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/10/89--------- £ si 98@1=98 £ ic 2/100
25 Sep 1989 NEWINC Incorporation