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CHARTVEY SERVICES

Company number SC161704

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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)
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
24 Nov 1999 363s Return made up to 17/11/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
11 Mar 1999 AA Accounts for a small company made up to 30 November 1997
24 Dec 1998 363s Return made up to 17/11/98; full list of members
  • 363(288) ‐ Secretary resigned
09 Sep 1998 288b Director resigned
09 Sep 1998 288a New director appointed
27 Nov 1997 363s Return made up to 17/11/97; full list of members
01 Oct 1997 AA Accounts for a small company made up to 30 November 1996
02 Dec 1996 363s Return made up to 17/11/96; full list of members
  • 363(287) ‐ Registered office changed on 02/12/96
05 Jan 1996 288 New secretary appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
27 Nov 1995 288 Director resigned
27 Nov 1995 288 Secretary resigned
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995 CERTNM Company name changed finedawn\certificate issued on 23/11/95
17 Nov 1995 NEWINC Incorporation