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CHARGEACTIVE LIMITED

Company number SC109347

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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)
19 Jul 1994 363s Return made up to 31/07/94; no change 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 31/07/94; no change of members
29 Mar 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
27 Jul 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
30 Dec 1992 AA
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30 Jul 1992 363s Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
04 Jun 1992 AA
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12 Aug 1991 363 Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
03 Jul 1991 AA
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05 Feb 1991 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
20 Jun 1990 AA
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24 Jan 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
17 Nov 1989 287 Registered office changed on 17/11/89 from: 11 grey place greenock PA15 1YF
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Request DocumentRegistered office changed on 17/11/89 from: 11 grey place greenock PA15 1YF
22 Mar 1988 MISC Puc 2 050388 98 x £1 ord
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Request DocumentPuc 2 050388 98 x £1 ord
22 Mar 1988 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
22 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1988 287 Registered office changed on 22/03/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 22/03/88 from: 24 castle st edinburgh EH2 3HT
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation