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CHARTERFIELD ASSET MANAGEMENT (UK) LIMITED

Company number 04301514

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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)
24 Apr 2003 MA Memorandum and Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 88(2)R Ad 30/01/03--------- £ si 4@1=4 £ ic 1000/1004
24 Feb 2003 123 Nc inc already adjusted 21/11/01
24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 363s Return made up to 09/10/02; full list of members
16 Oct 2002 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
16 Oct 2002 288c Director's particulars changed
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 287 Registered office changed on 26/06/02 from: 3RD floor drury house 34-43 russell street london WC2B 5HA
05 Jun 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
09 Jan 2002 288a New director appointed
19 Dec 2001 88(2)R Ad 21/11/01--------- £ si 999@1=999 £ ic 1/1000
19 Dec 2001 288a New secretary appointed;new director appointed
19 Dec 2001 288a New director appointed
04 Dec 2001 CERTNM Company name changed chartgold LIMITED\certificate issued on 04/12/01
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288b Director resigned
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New secretary appointed
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 287 Registered office changed on 29/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ
09 Oct 2001 NEWINC Incorporation