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CHARTFRONT INVESTMENTS LIMITED

Company number 04262186

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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)
14 May 2003 288a New director appointed
03 Dec 2002 288c Secretary's particulars changed;director's particulars changed
02 Sep 2002 363s Return made up to 31/07/02; full list of members
23 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 287 Registered office changed on 08/03/02 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR
07 Feb 2002 CERTNM Company name changed chartfront (newmarket) LIMITED\certificate issued on 07/02/02
13 Sep 2001 288a New director appointed
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
13 Sep 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.
Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 395 Particulars of mortgage/charge
11 Sep 2001 395 Particulars of mortgage/charge
07 Sep 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
05 Sep 2001 288a New director appointed
04 Sep 2001 88(2)R Ad 30/08/01--------- £ si 999@1=999 £ ic 1/1000
02 Aug 2001 288b Secretary resigned
31 Jul 2001 NEWINC Incorporation