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CHARTER LIMITED

Company number 02794949

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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)
06 Aug 1999 88(2)R Ad 24/06/99--------- £ si 6688@.02=133 £ ic 1882534/1882667
04 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 May 1999 AA Full group accounts made up to 31 December 1998
15 Apr 1999 363a Return made up to 15/03/99; bulk list available separately
27 Jan 1999 169 £ ic 1029970/996970 13/01/99 £ sr 1650000@.02=33000
11 Jan 1999 169 £ ic 1039970/1029970 23/12/98 £ sr 500000@.02=10000
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Sep 1998 AUD Auditor's resignation
01 Sep 1998 88(2)R Ad 12/08/98--------- £ si 1523@.02=30 £ ic 1039940/1039970
01 Sep 1998 88(2)R Ad 12/08/98--------- £ si 3347@.02=66 £ ic 1039874/1039940
25 Jul 1998 88(2)R Ad 06/07/98--------- £ si 61@.02=1 £ ic 1039873/1039874
25 Jul 1998 88(2)R Ad 06/07/98--------- £ si 500@.02=10 £ ic 1039863/1039873
07 Jul 1998 88(2)R Ad 15/06/98--------- £ si 3686@.2=737 £ ic 1039126/1039863
07 Jul 1998 88(2)R Ad 20/03/98-30/06/98 £ si 14382@.2=2876 £ ic 1036250/1039126
09 Jun 1998 353a Location of register of members (non legible)
21 Apr 1998 AA Full group accounts made up to 31 December 1997
06 Apr 1998 363s Return made up to 15/03/98; bulk list available separately
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 15/03/98; bulk list available separately
26 Mar 1998 88(2)R Ad 13/03/98--------- £ si 19857@.02=397 £ ic 1907185/1907582
25 Mar 1998 88(2)R Ad 13/03/98--------- £ si 16142@.02=322 £ ic 1906863/1907185
25 Mar 1998 88(2)R Ad 05/03/98--------- £ si 3082@.02=61 £ ic 1906802/1906863
25 Mar 1998 88(2)R Ad 10/02/98--------- £ si 882@.02=17 £ ic 1906785/1906802
11 Mar 1998 88(2)R Ad 05/01/98-20/01/98 premium £ si 22255@.02=445 £ ic 1906340/1906785
08 Oct 1997 88(2)R Ad 15/09/97-25/09/97 £ si 60705@.02=1214 £ ic 1905126/1906340
27 Aug 1997 288c Secretary's particulars changed
22 Aug 1997 88(2)R Ad 06/08/97--------- £ si 4659@.02=93 £ ic 1905033/1905126