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Company number 03216897

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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)
06 Nov 1996 288a New director appointed
06 Nov 1996 225 Accounting reference date shortened from 30/06/97 to 31/03/97
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 288a New secretary appointed
09 Oct 1996 288b Secretary resigned;director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 287 Registered office changed on 09/10/96 from: 66 lincolns inn fields london WC2A 3LH
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1996 CERTNM Company name changed charis (57) LIMITED\certificate issued on 07/10/96
26 Jun 1996 NEWINC Incorporation