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CHARLES SCOTT & PARTNERS (LONDON) LIMITED

Company number 02739258

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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 Aug 1998 363(288) Director resigned
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Request DocumentDirector resigned
17 Jul 1998 288a New secretary appointed
10 Feb 1998 288b Secretary resigned
01 Oct 1997 363s Return made up to 12/08/97; no change of members
01 Oct 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Jun 1997 AA Full accounts made up to 30 November 1996
03 Oct 1996 AUD Auditor's resignation
02 Oct 1996 AA Full accounts made up to 30 November 1995
05 Sep 1996 363s Return made up to 01/07/96; full list of members
12 Oct 1995 88(2)R Ad 04/01/93--------- £ si 15000@1
12 Oct 1995 123 Nc inc already adjusted 04/01/93
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1995 AA Full accounts made up to 30 November 1994
04 Aug 1995 363s Return made up to 12/08/95; no change of members
04 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Sep 1994 363s Return made up to 12/08/94; no change 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 12/08/94; no change of members
12 Sep 1994 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 DocumentDirector's particulars changed
03 Aug 1994 363a Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
03 Sep 1993 363s Return made up to 12/08/93; 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 12/08/93; full list of members
03 Sep 1993 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 DocumentDirector's particulars changed
08 Mar 1993 395 Particulars of mortgage/charge