CHARTERGATE (ALLERTON) LIMITED

Company number 03836852

Date	Type	Description	View / Download
13 Sep 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
16 Jul 2002	MISC	Amend 882 101201 50SHRS@£0.01	(2 pages)
27 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
17 Jan 2002	122	S-div 10/12/01	(1 page)
17 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 40@.01 £ ic 2/2	(2 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv £1.00 to £0.01 10/12/01 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
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Sep 2001	363s	Return made up to 06/09/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
24 Oct 2000	363s	Return made up to 06/09/00; full list of members	(6 pages)
18 Jul 2000	225	Accounting reference date shortened from 30/09/00 to 30/04/00	(1 page)
07 Jul 2000	287	Registered office changed on 07/07/00 from: 1ST floor harvester house 37 peter street manchester M2 5QD	(1 page)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Secretary resigned	(1 page)
06 Sep 1999	NEWINC	Incorporation	(13 pages)

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