26 CHARLEVILLE ROAD LTD.

Company number 02572361

Date	Type	Description	View / Download
13 Jan 1998	288a	New director appointed	(2 pages)
02 Dec 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
24 Feb 1997	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
10 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
02 Jan 1996	363s	Return made up to 08/01/96; full list of members	(6 pages)
08 Nov 1995	AA	Accounts for a dormant company made up to 31 January 1995 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
27 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Mar 1995	363s	Return made up to 08/01/95; no change of members	(6 pages)
29 Jun 1994	288	Secretary resigned;new secretary appointed;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
19 May 1994	AA	Accounts for a dormant company made up to 31 January 1994 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
09 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
09 May 1994	363s	Return made up to 08/01/94; 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
11 Dec 1993	AA	Accounts for a dormant company made up to 31 January 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 Document
17 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Aug 1993	363b	Return made up to 08/01/93; 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 Document
11 Feb 1993	363b	Return made up to 08/01/92; 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 Document
27 Jul 1992	AA	Accounts for a dormant company made up to 31 January 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 Document
10 Jul 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jan 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 Jan 1991	NEWINC	Incorporation 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