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CHARANGA LIMITED

Company number 01693650

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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)
27 May 2005 88(2)R Ad 21/10/04-28/02/05 £ si 4853@1
11 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jan 2005 363s Return made up to 23/11/04; full list of members
  • 363(287) ‐ Registered office changed on 26/01/05
21 Sep 2004 AA Total exemption small company accounts made up to 30 June 2003
18 May 2004 363s Return made up to 23/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
14 Oct 2003 288a New director appointed
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Apr 2003 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 MEM/ARTS Memorandum and Articles of Association
10 Oct 2002 123 Nc inc already adjusted 15/07/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002 88(2)R Ad 15/07/02--------- £ si 202@1=202 £ si 25480@2.35=59878 £ ic 172527/232607
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 363s Return made up to 23/11/01; full list of members
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
02 May 2002 288b Director resigned
24 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2001 169 £ ic 191277/172527 30/04/01 £ sr 18750@1=18750
20 Jul 2001 MEM/ARTS Memorandum and Articles of Association
20 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 88(2)R Ad 30/04/01--------- £ si 13778@.1=1377 £ ic 189900/191277