- Company Overview for CHARTBRANCH LIMITED (04267851)
- Filing history for CHARTBRANCH LIMITED (04267851)
- People for CHARTBRANCH LIMITED (04267851)
- Charges for CHARTBRANCH LIMITED (04267851)
- Insolvency for CHARTBRANCH LIMITED (04267851)
- More for CHARTBRANCH LIMITED (04267851)
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) |
---|---|---|---|
30 Jul 2003 | 288b | Director resigned | |
30 Jul 2003 | 288a | New director appointed | |
11 Jun 2003 | 288a | New secretary appointed | |
10 Jun 2003 | AA | Full accounts made up to 30 September 2002 | |
28 May 2003 | RESOLUTIONS |
Resolutions
|
|
28 May 2003 | RESOLUTIONS |
Resolutions
|
|
16 Apr 2003 | 288c | Director's particulars changed | |
03 Dec 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Sep 2002 | 363s | Return made up to 09/08/02; full list of members | |
16 Jun 2002 | 287 | Registered office changed on 16/06/02 from: school lane knowsley business park prescot merseyside L34 9GJ | |
26 Oct 2001 | 288a | New director appointed | |
19 Oct 2001 | 88(2)R | Ad 17/09/01--------- £ si 9999@1=9999 £ ic 1/10000 | |
19 Oct 2001 | 123 | Nc inc already adjusted 17/09/01 | |
19 Oct 2001 | MEM/ARTS | Memorandum and Articles of Association | |
19 Oct 2001 | RESOLUTIONS |
Resolutions
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 |
19 Oct 2001 | RESOLUTIONS |
Resolutions
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 |
19 Oct 2001 | RESOLUTIONS |
Resolutions
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 |
19 Oct 2001 | RESOLUTIONS |
Resolutions
|
|
09 Oct 2001 | 225 | Accounting reference date extended from 31/08/02 to 30/09/02 | |
01 Oct 2001 | 288a | New secretary appointed;new director appointed | |
01 Oct 2001 | 288a | New director appointed | |
01 Oct 2001 | 288b | Secretary resigned | |
01 Oct 2001 | 288b | Director resigned | |
06 Sep 2001 | 288a | New secretary appointed | |
06 Sep 2001 | 288a | New director appointed |