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CHARTER OVERSEAS HOLDINGS LIMITED

Company number 02996022

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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)
19 Jul 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1995 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
27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1995 CERTNM Company name changed esab group LIMITED\certificate issued on 09/01/95
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Request DocumentCompany name changed esab group LIMITED\certificate issued on 09/01/95
06 Jan 1995 CERTNM Company name changed\certificate issued on 06/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1994 123 £ nc 100/1000 01/12/94
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Request Document£ nc 100/1000 01/12/94
09 Dec 1994 287 Registered office changed on 09/12/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 09/12/94 from: 33 crwys road cardiff CF2 4YF
05 Dec 1994 CERTNM Company name changed ritano LIMITED\certificate issued on 05/12/94
29 Nov 1994 NEWINC Incorporation