Companies House does not verify the accuracy of the information filed

CHARCOAL MIDCO 2 LIMITED

Company number 05934849

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 43 pages (43 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
24 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	CERTNM	Company name changed masthood LIMITED\certificate issued on 19/03/07	View PDF Company name changed masthood LIMITED\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 27/02/07 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
26 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CHARCOAL MIDCO 2 LIMITED

Filter by category