1 CHARLES STREET LIMITED

Company number 02539475

Date	Type	Description	View / Download
02 Sep 1994	363s	Return made up to 13/09/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(4 pages)
05 Jul 1994	225(1)	Accounting reference date shortened from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	AA	Full accounts made up to 30 September 1993	(9 pages)
04 Oct 1993	AA	Full accounts made up to 30 September 1992	(8 pages)
15 Sep 1993	363s	Return made up to 13/09/93; full list of members 363(288) ‐ Secretary resigned;director resigned	(5 pages)
22 Jun 1993	288	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 Document
10 Dec 1992	363s	Return made up to 13/09/92; no change of members 363(288) ‐ Director's particulars changed;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 Document
16 Sep 1992	AA	Full accounts made up to 30 September 1991	(9 pages)
07 Feb 1992	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 Document
05 Feb 1992	363b	Return made up to 13/09/91; 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 Document
06 Sep 1991	CERTNM	Company name changed cmc resources LIMITED\certificate issued on 09/09/91	(2 pages)
03 May 1991	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1991	123	Nc inc already adjusted 04/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1991	122	Nc dec already adjusted 04/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1991	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1991	287	Registered office changed on 11/04/91 from: 19 berkeley street, london, W1X 5AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 1991	288	Secretary resigned;new secretary appointed;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 Document
08 Apr 1991	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 Document
02 Apr 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1990	CERTNM	Company name changed speed 596 LIMITED\certificate issued on 19/10/90	(2 pages)
11 Oct 1990	287	Registered office changed on 11/10/90 from: classic house, 174-180 old street, london, EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1990	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6