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CHARCO 1177 LIMITED

Company number 06507903

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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)
06 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 10/07/2008 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
25 Jun 2008	123	Nc inc already adjusted 30/05/08	View PDF Nc inc already adjusted 30/05/08 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	88(2)	Ad 30/05/08 gbp si 9000@1=9000 gbp ic 9000/18000	View PDF Ad 30/05/08 gbp si 9000@1=9000 gbp ic 9000/18000 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	88(2)	Ad 30/05/08 gbp si 8999@1=8999 gbp ic 1/9000	View PDF Ad 30/05/08 gbp si 8999@1=8999 gbp ic 1/9000 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jun 2008	288b	Appointment Terminated Secretary halco secretaries LIMITED	View PDF Appointment Terminated Secretary halco secretaries LIMITED - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment Terminated Director halco management LIMITED	View PDF Appointment Terminated Director halco management LIMITED - link opens in a new window - 1 page (1 page)
12 Jun 2008	288a	Director appointed brian francis baker	View PDF Director appointed brian francis baker - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	288a	Director appointed via heavy industries LIMITED	View PDF Director appointed via heavy industries LIMITED - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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