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CHARCO 351 LIMITED

Company number 02547118

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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)
18 Oct 1992 363(288) Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 363a Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 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
28 Feb 1991 88(2)R Ad 04/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/02/91--------- £ si 98@1=98 £ ic 2/100
14 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Dec 1990 287 Registered office changed on 07/12/90 from: hale court lincoln's inn london WC2A 3UL
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Request DocumentRegistered office changed on 07/12/90 from: hale court lincoln's inn london WC2A 3UL
09 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation