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CHARTERED TRUST GROUP LIMITED

Company number 01135617

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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)
26 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1991 363x Return made up to 16/02/91; full list of members
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Request DocumentReturn made up to 16/02/91; full list of members
30 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
30 Mar 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
05 Mar 1990 287 Registered office changed on 05/03/90 from: 9-13 grosvenor street london W1X 9FB
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Request DocumentRegistered office changed on 05/03/90 from: 9-13 grosvenor street london W1X 9FB
13 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
03 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
05 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
21 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Aug 1987 CERTNM Company name changed cedar consultants LIMITED\certificate issued on 31/08/87
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Request DocumentCompany name changed cedar consultants LIMITED\certificate issued on 31/08/87
07 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
18 Jun 1987 363 Return made up to 15/05/87; full list of members
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Request DocumentReturn made up to 15/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Aug 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1985 AA Accounts made up to 31 December 1984
12 Mar 1983 AA Accounts made up to 30 September 1982
26 Feb 1981 AA Accounts made up to 30 September 1980
30 May 1975 AA Accounts made up to 30 June 2074