CHARLES ASSOCIATES & COMPANY LIMITED

Company number 02918237

Date	Type	Description	View / Download
23 Apr 1999	288a	New director appointed	(2 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
16 Jun 1998	363a	Return made up to 12/04/98; full list of members	(6 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
08 May 1997	363a	Return made up to 12/04/97; full list of members	(6 pages)
21 Feb 1997	88(3)	Particulars of contract relating to shares	(3 pages)
21 Feb 1997	88(2)O	Ad 19/08/96--------- £ si 135646@1	(2 pages)
31 Jan 1997	AA	Full accounts made up to 30 September 1995	(11 pages)
31 Jan 1997	88(2)P	Ad 19/08/96--------- £ si 135646@1=135646 £ ic 2/135648	(2 pages)
31 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jan 1997	123	£ nc 1000/150000 19/08/96	(2 pages)
19 Nov 1996	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 1996	363a	Return made up to 12/04/96; full list of members	(6 pages)
24 Sep 1996	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jul 1995	CERTNM	Company name changed michael elliott management limit ed\certificate issued on 13/07/95	(2 pages)
20 Jun 1995	363x	Return made up to 12/04/95; full list of members	(6 pages)
15 Feb 1995	225(1)	Accounting reference date extended from 30/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
24 Jun 1994	CERTNM	Company name changed advertone LIMITED\certificate issued on 27/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	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 Document
22 Jun 1994	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 Document
21 Apr 1994	287	Registered office changed on 21/04/94 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	NEWINC	Incorporation	(15 pages)