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CHARTERHOUSE COURT MANAGEMENT COMPANY LIMITED

Company number 02570064

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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)
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
25 Jan 1993 363s Return made up to 20/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/12/92; full list of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1992 287 Registered office changed on 13/05/92 from: 66 guildford street chertsey surrey KT16 9DA
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Request DocumentRegistered office changed on 13/05/92 from: 66 guildford street chertsey surrey KT16 9DA
13 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 May 1992 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1992 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1991 353 Location of register of members
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Request DocumentLocation of register of members
03 Jul 1991 169 £ ic 33/32 14/05/91 £ sr 1@1=1
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Request Document£ ic 33/32 14/05/91 £ sr 1@1=1
03 Jul 1991 122 £ nc 33/32 14/05/91
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Request Document£ nc 33/32 14/05/91
22 May 1991 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
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Request DocumentResolutions
22 May 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
20 Dec 1990 NEWINC Incorporation