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CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

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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 2000 49(8)(a) Members' assent for rereg from LTD to UNLTD
19 Jul 2000 49(1) Application for reregistration from LTD to UNLTD
11 Jul 2000 155(6)a Declaration of assistance for shares acquisition
06 Jul 2000 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
28 Jun 2000 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
28 Jun 2000 MAR Re-registration of Memorandum and Articles
28 Jun 2000 53 Application for reregistration from PLC to private
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
16 Apr 2000 363s Return made up to 31/03/00; full list of members
02 Mar 2000 288a New director appointed
17 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
23 Nov 1999 288a New director appointed
23 Jul 1999 AA Full group accounts made up to 31 December 1998
22 Apr 1999 363s Return made up to 31/03/99; bulk list available separately