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CHARBOROUGH LIMITED

Company number 02953590

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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)
17 May 2001 AA Full accounts made up to 31 July 2000
17 Nov 2000 363s Return made up to 28/07/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 July 1999
10 Aug 1999 363s Return made up to 28/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1998 AA Full accounts made up to 31 July 1998
18 Aug 1998 363s Return made up to 28/07/98; full list of members
28 Jul 1998 AA Full accounts made up to 31 July 1997
29 Jul 1997 363s Return made up to 28/07/97; no change of members
16 Jun 1997 AA Full accounts made up to 31 July 1996
13 Aug 1996 363s Return made up to 28/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 1996 AA Full accounts made up to 31 July 1995
18 Jan 1996 287 Registered office changed on 18/01/96 from: 3 hammet street taunton somerset TA1 1RZ
03 Aug 1995 288 Secretary's particulars changed
03 Aug 1995 363s Return made up to 28/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1994 287 Registered office changed on 04/10/94 from: 181 newfoundland road bristol BS2 9LU
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Request DocumentRegistered office changed on 04/10/94 from: 181 newfoundland road bristol BS2 9LU
04 Oct 1994 123 Nc inc already adjusted 28/07/94
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Request DocumentNc inc already adjusted 28/07/94
04 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation