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THE CHARTRIDGE CONFERENCE COMPANY LIMITED

Company number 03281580

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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)
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 123 £ nc 230382/315261 22/03/02
11 Apr 2002 122 £ nc 240482/230382 22/03/02
06 Apr 2002 403b Declaration of mortgage charge released/ceased
05 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
30 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/01
05 Oct 2001 AA Full accounts made up to 31 March 2001
12 Jul 2001 288c Secretary's particulars changed;director's particulars changed
12 Feb 2001 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Aug 2000 AA Full accounts made up to 31 March 2000
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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