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CHARABI LTD.

Company number 02737063

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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)
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Secretary resigned;director resigned
28 Nov 2007 288b Director resigned
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New secretary appointed;new director appointed
27 Nov 2007 395 Particulars of mortgage/charge
27 Nov 2007 395 Particulars of mortgage/charge
26 Nov 2007 363s Return made up to 04/08/07; full list of members
24 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
30 Aug 2006 363s Return made up to 04/08/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
16 Aug 2005 363s Return made up to 04/08/05; full list of members
25 May 2005 AA Total exemption full accounts made up to 31 August 2004
24 Sep 2004 363s Return made up to 04/08/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 August 2003
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New director appointed
21 Aug 2003 363s Return made up to 04/08/03; full list of members
24 Jul 2003 363s Return made up to 04/08/02; full list of members
01 Jul 2003 CERTNM Company name changed hadmain LIMITED\certificate issued on 01/07/03
23 May 2003 AA Full accounts made up to 31 August 2002
26 Apr 2003 395 Particulars of mortgage/charge