CHARLES STREET SECURITIES LIMITED

Company number 02714870

Date	Type	Description	View / Download
14 May 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
15 Apr 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	(9 pages)
22 Jun 1995	363s	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
19 Dec 1994	AA	Accounts for a small company made up to 30 April 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
08 Jun 1994	363s	Return made up to 14/05/94; no change of members 363(287) ‐ Registered office changed on 08/06/94 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
03 May 1994	AA		(8 pages)
26 May 1993	363s	Return made up to 14/05/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
15 Sep 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Aug 1992	224	Accounting reference date notified as 30/04 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
04 Aug 1992	287	Registered office changed on 04/08/92 from: suite 5363 72 new bond street london W1Y 9DD 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
04 Aug 1992	288	Director resigned;new director appointed	(4 pages)
04 Aug 1992	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
14 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
10 Jul 1992	CERTNM	Company name changed whitehaven associates LIMITED\certificate issued on 13/07/92 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	CERTNM	Company name changed\certificate issued on 10/07/92	(2 pages)
14 May 1992	NEWINC	Incorporation	(16 pages)

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