CHARFLEETS PROMOTIONS LIMITED

Company number 02738408

Date	Type	Description	View / Download
06 Aug 1997	363s	Return made up to 07/08/97; no change of members	(4 pages)
30 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
30 Aug 1996	363s	Return made up to 07/08/96; no change of members	(6 pages)
01 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
05 Sep 1995	363s	Return made up to 07/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Aug 1995	288	Secretary'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 Dec 1994	287	Registered office changed on 15/12/94 from: dock directors access centre gate 8 north side royal victoria dock london E16 1BL 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
24 Nov 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
24 Nov 1994	AA	Accounts for a dormant company made up to 31 August 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
04 Sep 1994	288	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
04 Sep 1994	288	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
04 Sep 1994	363s	Return made up to 07/08/94; full list of members	(6 pages)
04 Sep 1994	AA	Accounts for a dormant company made up to 31 August 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
16 Aug 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
22 Feb 1994	287	Registered office changed on 22/02/94 from: 45 kyle crescent whitchurch. Cardiff south glamorgan CF4 1ST 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
22 Feb 1994	288	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
22 Feb 1994	288	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
22 Feb 1994	363a	Return made up to 31/08/93; full list of members	(8 pages)
16 Sep 1993	288	Secretary resigned 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 Sep 1993	288	Director resigned 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
22 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Sep 1992	CERTNM	Company name changed surefire operations LIMITED\certificate issued on 14/09/92 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
11 Sep 1992	CERTNM	Company name changed\certificate issued on 11/09/92	(2 pages)
07 Aug 1992	NEWINC	Incorporation	(17 pages)