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CHARLOTTE STREET RESTAURANTS PLC

Company number 01882358

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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)
10 Dec 1992 AA Accounts made up to 2 July 1992
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09 Dec 1992 363s Return made up to 20/12/92; no change of members
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28 Feb 1992 363a Return made up to 20/12/91; bulk list available separately
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29 Jan 1992 AA Accounts made up to 4 July 1991
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06 Sep 1991 395 Particulars of mortgage/charge
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07 Apr 1991 AA Accounts made up to 28 June 1990
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10 Jan 1991 363 Return made up to 20/12/90; bulk list available separately
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24 Apr 1990 288 Director resigned;new director appointed
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24 Jan 1990 363 Return made up to 02/01/90; bulk list available separately
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12 Jan 1990 AA Accounts made up to 29 June 1989
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11 Jul 1989 288 New director appointed
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14 Jun 1989 288 Director's particulars changed
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06 Jun 1989 288 Director resigned;new director appointed
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17 Apr 1989 123 Nc inc already adjusted
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17 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Apr 1989 353 Location of register of members
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13 Feb 1989 363 Return made up to 25/01/89; bulk list available separately
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13 Feb 1989 AA Accounts made up to 26 June 1988
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10 Oct 1988 288 Director resigned;new director appointed
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04 Jul 1988 288 Director resigned;new director appointed
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10 May 1988 AA Accounts made up to 28 June 1987
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14 Mar 1988 363 Return made up to 29/02/88; bulk list available separately
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