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CHARTGAIN LIMITED

Company number 02479807

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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 Jun 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
16 Mar 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
16 Mar 1994 363s Return made up to 12/03/94; 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 DocumentReturn made up to 12/03/94; no change of members
07 Dec 1993 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
07 Dec 1993 363a Return made up to 12/03/93; 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 DocumentReturn made up to 12/03/93; no change of members
11 Nov 1993 287 Registered office changed on 11/11/93 from: 9 st stephens terrace london SW8 1DJ
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Request DocumentRegistered office changed on 11/11/93 from: 9 st stephens terrace london SW8 1DJ
14 Sep 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
24 Feb 1993 287 Registered office changed on 24/02/93 from: 36 horsell road london N5 1XP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/93 from: 36 horsell road london N5 1XP
15 Jul 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
10 Jun 1992 363s Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Aug 1991 123 £ nc 1000/100000 20/03/90
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Request Document£ nc 1000/100000 20/03/90
11 Jul 1991 363a Return made up to 31/03/91; full list 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 DocumentReturn made up to 31/03/91; full list of members
28 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1990 287 Registered office changed on 17/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/04/90 from: 2 baches street london N1 6UB
17 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation