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AUTUMN CHARM PROPERTIES LIMITED

Company number 02599776

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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)
25 Mar 1992 287 Registered office changed on 25/03/92 from: first floor 10-12 wolverhampton road cannoch staffs WS11 1AH
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 25/03/92 from: first floor 10-12 wolverhampton road cannoch staffs WS11 1AH
14 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1992 88(2)R Ad 02/05/91--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 02/05/91--------- £ si 3@1=3 £ ic 2/5
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 395 Particulars of mortgage/charge
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28 May 1991 123 Nc inc already adjusted 02/05/91
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Request DocumentNc inc already adjusted 02/05/91
28 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 May 1991 287 Registered office changed on 28/05/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 28/05/91 from: 110 whitchurch road cardiff CF4 3LY
09 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation