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CHARTERLINK ENTERPRISES LIMITED

Company number 02810608

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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)
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1996 363s Return made up to 19/04/96; no change of members
21 Aug 1995 AA Accounts made up to 31 July 1995
21 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1995 287 Registered office changed on 14/08/95 from: 104-106 kings road brentwood essex CM14 4EA
25 May 1995 363s Return made up to 19/04/95; no change of members
19 Oct 1994 AA Accounts made up to 31 July 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 DocumentAccounts made up to 31 July 1994
19 Oct 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 DocumentResolutions
29 Sep 1994 363s Return made up to 19/04/94; 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 19/04/94; full list of members
29 Sep 1994 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
29 Sep 1994 287 Registered office changed on 29/09/94 from: 2 nelsons yard st. Faiths street maidstone kent ME14 1LH
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Request DocumentRegistered office changed on 29/09/94 from: 2 nelsons yard st. Faiths street maidstone kent ME14 1LH
01 Jul 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Jun 1993 288 New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed
21 Jun 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
10 Jun 1993 287 Registered office changed on 10/06/93 from: charter house queens avenue london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/93 from: charter house queens avenue london N21 3JE
10 Jun 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Jun 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Apr 1993 NEWINC Incorporation