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CHARCO 847 LIMITED

Company number 04028087

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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)
31 Aug 2004 363a Return made up to 06/07/04; full list of members
24 Mar 2004 363a Return made up to 06/07/03; no change of members
27 May 2003 AA Accounts made up to 31 December 2002
12 Jul 2002 363s Return made up to 06/07/02; full list of members
11 Mar 2002 AA Accounts made up to 31 December 2001
12 Jul 2001 363s Return made up to 06/07/01; full list of members
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
27 Sep 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
06 Sep 2000 MA Memorandum and Articles of Association
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 29/08/00
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
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/08/00
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
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/08/00
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
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/08/00
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
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/08/00
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288b Director resigned
06 Jul 2000 NEWINC Incorporation