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CHARTER GATE M.C. LIMITED

Company number 02526626

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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)
08 Nov 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentReturn made up to 31/07/95; full list of members
11 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
23 Jun 1995 363x Return made up to 31/07/94; full list of members
14 Jun 1995 288 Secretary resigned;new secretary appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 287 Registered office changed on 14/06/95 from: 39 craven st london WC2N 5NG
03 May 1995 288 Director resigned
03 May 1995 288 Director resigned
03 May 1995 88(2)R Ad 17/03/95--------- £ si 8@1=8 £ ic 7/15
29 Nov 1994 88(2)R Ad 08/11/94--------- £ si 1@1=1 £ ic 6/7
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 08/11/94--------- £ si 1@1=1 £ ic 6/7
24 Oct 1994 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1993
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jul 1994 88(2)R Ad 15/06/94--------- £ si 1@1=1 £ ic 5/6
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 15/06/94--------- £ si 1@1=1 £ ic 5/6
26 Apr 1994 88(2)R Ad 08/04/94--------- £ si 1@1=1 £ ic 4/5
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 08/04/94--------- £ si 1@1=1 £ ic 4/5
23 Mar 1994 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
08 Nov 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
03 Aug 1993 363x Return made up to 31/07/93; 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 31/07/93; full list of members
12 Jan 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
12 Jan 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
12 Jan 1993 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 DocumentSecretary resigned;new secretary appointed
02 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Oct 1992 225(2) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
11 Aug 1992 363x Return made up to 31/07/92; 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 31/07/92; full list of members
12 Jun 1992 287 Registered office changed on 12/06/92 from: 38 craven st london WC2N 5NG
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 12/06/92 from: 38 craven st london WC2N 5NG
27 Nov 1991 363b Return made up to 31/07/91; 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 31/07/91; full list of members