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CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

Company number 04113306

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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)
18 Sep 2002 288b Director resigned
23 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
27 Nov 2001 288a New director appointed
27 Nov 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary resigned
08 Jul 2001 88(2)R Ad 19/06/01--------- £ si 1@1=1 £ ic 100/101
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
04 Jul 2001 CERTNM Company name changed dmwsl 326 LIMITED\certificate issued on 04/07/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 15/06/01
27 Jun 2001 88(2)R Ad 15/06/01--------- £ si 9900@.01=99 £ ic 1/100
27 Jun 2001 123 Nc inc already adjusted 15/06/01
27 Jun 2001 122 Conve 15/06/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
27 Jun 2001 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.
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27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2001 395 Particulars of mortgage/charge
08 May 2001 287 Registered office changed on 08/05/01 from: royal london house 22-25 finsbury square, london EC2A 1DX