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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)
11 Jan 1993 AA Full group accounts made up to 30 September 1992
16 Oct 1992 AA Accounts made up to 23 September 1992
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08 Oct 1992 288 New director appointed
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08 Sep 1992 MA Memorandum and Articles of Association
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08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1992 288 Director resigned
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22 Apr 1992 363b Return made up to 08/04/92; full list of members
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16 Mar 1992 288 Director resigned
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20 Jan 1992 AA Full group accounts made up to 30 September 1991
09 May 1991 288 New director appointed
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25 Apr 1991 363a Return made up to 08/04/91; full list of members
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15 Feb 1991 AA Full group accounts made up to 30 September 1990
07 Feb 1991 288 Director resigned
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22 Oct 1990 288 New director appointed
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22 Oct 1990 288 New director appointed
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08 Oct 1990 288 Director resigned
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10 Apr 1990 363 Return made up to 26/03/90; full list of members
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27 Mar 1990 MA Memorandum and Articles of Association
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1990 AA Full group accounts made up to 30 September 1989
14 Feb 1990 288 New director appointed
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22 Aug 1989 288 Director resigned
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15 Aug 1989 288 Director resigned
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22 Jun 1989 363 Return made up to 08/05/89; full list of members
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20 Mar 1989 AA Full group accounts made up to 30 September 1988
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