CHART FINANCE & SECURITIES LIMITED

Company number 03554894

Date	Type	Description	View / Download
02 Jul 2001	363s	Return made up to 29/04/01; full list of members	(6 pages)
02 Jul 2001	363(288)	Secretary resigned 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
04 Dec 2000	363s	Return made up to 29/04/00; full list of members	(6 pages)
02 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
08 Feb 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2000	363s	Return made up to 29/04/99; full list of members	(7 pages)
26 Oct 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 1999	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
01 Jul 1998	288a	New secretary appointed
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS	(1 page)
26 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	NEWINC	Incorporation	(14 pages)