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CHARLESTON 300 LIMITED

Company number 02482775

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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)
04 Feb 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
23 Mar 1993 363s Return made up to 09/03/93; 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 09/03/93; no change of members
01 Feb 1993 AA Full accounts 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 DocumentFull accounts made up to 31 March 1992
06 Mar 1992 363s Return made up to 09/03/92; 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 09/03/92; no change of members
06 Feb 1992 AA Full accounts 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 DocumentFull accounts made up to 31 March 1991
14 Mar 1991 363a Return made up to 09/03/91; 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 09/03/91; full list of members
26 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1990 88(2)R Ad 02/04/90--------- £ si 2@1=2 £ ic 39998/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/90--------- £ si 2@1=2 £ ic 39998/40000
23 Apr 1990 88(2)R Ad 04/04/90--------- £ si 39996@1=39996 £ ic 2/39998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 39996@1=39996 £ ic 2/39998
23 Apr 1990 287 Registered office changed on 23/04/90 from: 36 southernhay east exeter devon EX1 1LA
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Request DocumentRegistered office changed on 23/04/90 from: 36 southernhay east exeter devon EX1 1LA
23 Apr 1990 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
23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1990 123 Nc inc already adjusted 02/04/90
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Request DocumentNc inc already adjusted 02/04/90
23 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation