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CHARTHIRE LIMITED

Company number 03759963

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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)
27 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
27 Dec 2000	123	£ nc 100/200000 27/11/00	View PDF £ nc 100/200000 27/11/00 - link opens in a new window - 15 pages (15 pages)
20 Oct 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 7 yewdale close west bridgford nottingham nottinghamshire NG2 6SP	View PDF Registered office changed on 28/09/00 from: 7 yewdale close west bridgford nottingham nottinghamshire NG2 6SP - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	363s	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1999	287	Registered office changed on 01/05/99 from: 61 fairview avenue gillingham kent ME8 0QP	View PDF Registered office changed on 01/05/99 from: 61 fairview avenue gillingham kent ME8 0QP - link opens in a new window - 1 page (1 page)
27 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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