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CHART INSURANCE SERVICES LIMITED

Company number SC103224

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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)
09 May 1994 287 Registered office changed on 09/05/94 from: 2 cultins rd off calder rd edinburgh EH11 4DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/05/94 from: 2 cultins rd off calder rd edinburgh EH11 4DL
25 Apr 1994 287 Registered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL
21 Apr 1994 287 Registered office changed on 21/04/94 from: 7/9 roseburn st. Edinburgh EH12 5PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/94 from: 7/9 roseburn st. Edinburgh EH12 5PP
19 Jan 1994 363x Return made up to 02/01/94; full list of members
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Request DocumentReturn made up to 02/01/94; full list of members
16 Aug 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
26 May 1993 AA Accounts made up to 27 September 1992
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Request DocumentAccounts made up to 27 September 1992
28 Jan 1993 363x Return made up to 02/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/93; full list of members
06 Nov 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jan 1992 AA Accounts made up to 29 September 1991
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Request DocumentAccounts made up to 29 September 1991
15 Jan 1992 363x Return made up to 02/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/92; full list of members
08 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Jan 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
23 Jan 1991 363a Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
18 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 287 Registered office changed on 22/05/90 from: whitehouse road springkerse ind estate stirling FK7 7SP
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Request DocumentRegistered office changed on 22/05/90 from: whitehouse road springkerse ind estate stirling FK7 7SP
18 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
20 Jan 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
28 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
24 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Sep 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
22 Sep 1988 AA Accounts made up to 31 March 1988