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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)
25 May 1995 88(2)R Ad 18/05/95--------- £ si 7365@.02=147 £ ic 1715731/1715878
16 May 1995 AA Full group accounts made up to 31 December 1994
19 Apr 1995 88(2)R Ad 21/03/95-13/04/95 £ si 35340@.02=706 £ ic 1715025/1715731
19 Apr 1995 88(2)R Ad 21/03/95-13/04/95 £ si 96381@.02=1927 £ ic 1713098/1715025
30 Mar 1995 363x Return made up to 01/03/95; bulk list available separately
10 Jan 1995 CERT21 Certificate of cancellation of share premium account
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 1995 OC Canc share prem acc
07 Jan 1995 88(2)R Ad 28/12/94--------- £ si 76766@.02=1535 £ ic 1711563/1713098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/94--------- £ si 76766@.02=1535 £ ic 1711563/1713098
16 Nov 1994 362a Location of overseas branch register (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of overseas branch register (non legible)
27 Oct 1994 88(2)R Ad 22/08/94--------- £ si 17101836@.02=342036 £ ic 1369527/1711563
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/94--------- £ si 17101836@.02=342036 £ ic 1369527/1711563
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1994 123 £ nc 1850000/2190000 27/07/94
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Request Document£ nc 1850000/2190000 27/07/94
13 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Sep 1994 88(2)R Ad 01/09/94-02/09/94 £ si 66465@.02=1329 £ ic 1368198/1369527
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/94-02/09/94 £ si 66465@.02=1329 £ ic 1368198/1369527
07 Aug 1994 AA Full group accounts made up to 31 March 1994
13 Jul 1994 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
01 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 May 1994 88(2)R Ad 03/05/94--------- £ si 6497@.02=129 £ ic 1368069/1368198
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/94--------- £ si 6497@.02=129 £ ic 1368069/1368198
15 Apr 1994 88(2)R Ad 11/04/94--------- £ si 20660@.02=413 £ ic 1367656/1368069
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/94--------- £ si 20660@.02=413 £ ic 1367656/1368069
08 Apr 1994 88(2)R Ad 21/03/94--------- £ si 10140@.02=202 £ ic 1367454/1367656
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/94--------- £ si 10140@.02=202 £ ic 1367454/1367656