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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)
29 Jul 1997 88(2)R Ad 28/05/97-25/06/97 £ si 328736@.02=6574 £ ic 1783629/1790203
29 Jul 1997 88(2)R Ad 28/04/97-27/05/97 £ si 958527@.02=19170 £ ic 1764459/1783629
29 Jul 1997 88(2)R Ad 25/06/97-18/07/97 £ si 34425@.02=688 £ ic 1763771/1764459
15 Jul 1997 88(2)R Ad 02/07/97--------- £ si 11079@.02=221 £ ic 1763550/1763771
08 Jul 1997 88(2)R Ad 12/05/87-09/06/97 £ si 7636@.02
08 May 1997 AA Full group accounts made up to 31 December 1996
08 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997 88(2)R Ad 02/04/97--------- £ si 4092@.02=81 £ ic 1763469/1763550
24 Mar 1997 363a Return made up to 01/03/97; bulk list available separately
04 Mar 1997 288b Director resigned
25 Feb 1997 288c Director's particulars changed
18 Feb 1997 88(2)R Ad 31/01/97--------- premium £ si 4458@.02=89 £ ic 1763374/1763463
11 Feb 1997 353 Location of register of members
06 Jan 1997 288b Director resigned
16 Dec 1996 88(2)R Ad 25/11/96--------- £ si 26270@.02=525 £ ic 1762849/1763374
13 Dec 1996 88(2)R Ad 08/11/96--------- £ si 306972@.02=6139 £ ic 1756710/1762849
13 Dec 1996 288c Director's particulars changed
07 Nov 1996 88(2)R Ad 15/08/96-14/10/96 £ si 22522@.02=450 £ ic 1756260/1756710
22 Jul 1996 88(2)R Ad 10/07/96--------- £ si 15363@.02=307 £ ic 1755953/1756260
16 Jul 1996 88(2)R Ad 21/05/96-05/07/96 £ si 65789@.02=1315 £ ic 1754638/1755953
16 Jul 1996 88(2)R Ad 31/05/96-05/07/96 £ si 56836@.02=1136 £ ic 1753502/1754638
10 Jun 1996 88(2)R Ad 24/05/96--------- £ si 411797@.02=8235 £ ic 1745267/1753502
05 Jun 1996 88(2)R Ad 24/05/96--------- £ si 321447@.02=6428 £ ic 1738839/1745267
05 Jun 1996 288 Director resigned
29 May 1996 AA Full group accounts made up to 31 December 1995