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CHARHILL LIMITED

Company number 03941873

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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)
08 Sep 2000 SA Statement of affairs
08 Sep 2000 88(2)R Ad 23/06/00--------- £ si 217829@1=217829 £ ic 120001/337830
28 Jun 2000 88(2)R Ad 23/06/00--------- £ si 120000@1=120000 £ ic 1/120001
28 Jun 2000 123 £ nc 1000/400000 23/06/00
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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28 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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28 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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28 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Apr 2000 288a New secretary appointed
17 Apr 2000 288b Secretary resigned
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New secretary appointed
03 Apr 2000 288b Director resigned
03 Apr 2000 288b Secretary resigned
15 Mar 2000 287 Registered office changed on 15/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ
07 Mar 2000 NEWINC Incorporation