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CHARLES LETTS GROUP LIMITED

Company number SC147317

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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)
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1994 88(2)P Ad 20/12/93--------- £ si 555579@.25=138894 £ ic 9449694/9588588
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Request DocumentAd 20/12/93--------- £ si 555579@.25=138894 £ ic 9449694/9588588
11 Jan 1994 88(2)P Ad 20/12/93--------- £ si 853297@.25=213324 £ ic 9236370/9449694
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Request DocumentAd 20/12/93--------- £ si 853297@.25=213324 £ ic 9236370/9449694
11 Jan 1994 88(2)P Ad 20/12/93--------- £ si 650000@1=650000 £ ic 8586370/9236370
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/93--------- £ si 650000@1=650000 £ ic 8586370/9236370
11 Jan 1994 88(2)P Ad 20/12/93--------- £ si 1500000@1=1500000 £ ic 7086370/8586370
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/93--------- £ si 1500000@1=1500000 £ ic 7086370/8586370
11 Jan 1994 88(2)P Ad 20/12/93--------- £ si 1500000@1=1500000 £ ic 5586370/7086370
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/93--------- £ si 1500000@1=1500000 £ ic 5586370/7086370
11 Jan 1994 88(2)P Ad 20/12/93--------- £ si 100656@1=100656 £ ic 5485714/5586370
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/93--------- £ si 100656@1=100656 £ ic 5485714/5586370
11 Jan 1994 88(2)P Ad 20/12/93--------- £ si 1349315@.25=337328 £ ic 5148386/5485714
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/93--------- £ si 1349315@.25=337328 £ ic 5148386/5485714
11 Jan 1994 88(2)P Ad 20/12/93--------- £ si 593537@.25=148384 £ ic 5000002/5148386
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Request DocumentAd 20/12/93--------- £ si 593537@.25=148384 £ ic 5000002/5148386
11 Jan 1994 88(2)R Ad 20/12/93--------- £ si 5000000@1=5000000 £ ic 2/5000002
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Request DocumentAd 20/12/93--------- £ si 5000000@1=5000000 £ ic 2/5000002
10 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1994 122 S-div 07/12/93
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Request DocumentS-div 07/12/93
05 Jan 1994 123 Nc inc already adjusted 07/12/93
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Request DocumentNc inc already adjusted 07/12/93
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1993 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