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CHARTERHOUSE SYNDICATION LIMITED

Company number 02691674

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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)
11 Feb 1993 363x Return made up to 17/01/93; 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 DocumentReturn made up to 17/01/93; full list of members
03 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Sep 1992 287 Registered office changed on 17/09/92 from: 7 ludgate broadway london EC4V 6DX
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 17/09/92 from: 7 ludgate broadway london EC4V 6DX
13 Apr 1992 88(2)R Ad 07/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/04/92--------- £ si 98@1=98 £ ic 2/100
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1992 287 Registered office changed on 13/04/92 from: royex house aldermanbury sqaure london EC2V 7LD
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Request DocumentRegistered office changed on 13/04/92 from: royex house aldermanbury sqaure london EC2V 7LD
13 Apr 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation