CHARMAC HOLDINGS LIMITED

Company number 03341715

Date	Type	Description	View / Download
16 May 2000	363s	Return made up to 27/03/00; full list of members	(7 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
07 Apr 1999	363s	Return made up to 27/03/99; change of members	(6 pages)
26 Mar 1999	122	£ ic 451000/326000 16/03/99 £ sr 125000@1=125000	(1 page)
16 Nov 1998	AUD	Auditor's resignation	(1 page)
28 Jul 1998	122	£ ic 551000/451000 01/07/98 £ sr 100000@1=100000	(1 page)
15 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
28 Apr 1998	363s	Return made up to 27/03/98; full list of members	(6 pages)
31 Mar 1998	395	Particulars of mortgage/charge 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
27 Nov 1997	SA	Statement of affairs	(21 pages)
27 Nov 1997	88(2)P	Ad 19/06/97--------- £ si 500000@1=500000 £ ic 51000/551000	(2 pages)
14 Jul 1997	288a	New director appointed	(3 pages)
06 Jul 1997	88(2)R	Ad 19/06/97--------- £ si 20999@1=20999 £ ic 30001/51000	(2 pages)
06 Jul 1997	88(2)R	Ad 19/06/97--------- £ si 29999@1=29999 £ ic 2/30001	(2 pages)
06 Jul 1997	123	Nc inc already adjusted 19/06/97	(1 page)
06 Jul 1997	122	Conve 19/06/97	(1 page)
06 Jul 1997	288a	New secretary appointed	(2 pages)
05 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
05 Jul 1997	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 Document
05 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
05 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
05 Jul 1997	288a	New director appointed	(2 pages)
05 Jul 1997	288a	New director appointed	(2 pages)
05 Jul 1997	288a	New director appointed	(2 pages)