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CLASSIC CHARTERS LIMITED

Company number 04365304

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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)
11 Sep 2006 AA Accounts made up to 31 May 2006
14 Feb 2006 363s Return made up to 01/02/06; full list of members
12 Oct 2005 AA Accounts made up to 31 May 2005
02 Feb 2005 363s Return made up to 01/02/05; full list of members
01 Sep 2004 AA Accounts made up to 31 May 2004
30 Jan 2004 363s Return made up to 01/02/04; full list of members
22 Dec 2003 AA Accounts made up to 31 May 2003
31 Jan 2003 363s Return made up to 01/02/03; full list of members
16 Jul 2002 88(2)R Ad 05/07/02--------- £ si 14099@1=14099 £ ic 1/14100
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Jul 2002 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
16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/05/03
21 Feb 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288b Director resigned
21 Feb 2002 288b Secretary resigned
01 Feb 2002 NEWINC Incorporation