CHARTERHOUSE TONBRIDGE LIMITED

Company number 03491971

Date	Type	Description	View / Download
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
05 Feb 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
19 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
19 Oct 1998	88(2)P	Ad 09/03/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
24 Aug 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: douglas house east strrwt tonbridge kent TN9 1HP	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1998	CERTNM	Company name changed tomadon LIMITED\certificate issued on 03/02/98	(2 pages)
29 Jan 1998	123	Nc inc already adjusted 26/01/98	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
29 Jan 1998	287	Registered office changed on 29/01/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
13 Jan 1998	NEWINC	Incorporation	(18 pages)

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