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CHARTERHOUSE TECHNOLOGY LIMITED

Company number 02872980

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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)
01 Jun 1995 AA Full accounts made up to 31 December 1994
28 Feb 1995 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
08 Feb 1995 363s Return made up to 18/11/94; full list of members
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Request DocumentReturn made up to 18/11/94; full list of members
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 287 Registered office changed on 08/12/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 08/12/93 from: temple house 20 holywell row london EC2A 4JB
18 Nov 1993 NEWINC Incorporation