CHARIS DEVELOPMENTS LIMITED

Company number SC148290

Date	Type	Description	View / Download
16 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
29 Jan 1997	363s	Return made up to 07/01/97; no change of members	(4 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
15 Jan 1996	363s	Return made up to 07/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
07 Jan 1995	363s	Return made up to 07/01/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	123	Nc inc already adjusted 27/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	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 Document
10 Feb 1994	288	Secretary resigned;new secretary appointed;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 Document
10 Feb 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	287	Registered office changed on 14/01/94 from: 19 glasgow road paisley renfrewshire PA1 3QX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	NEWINC	Incorporation	(15 pages)

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