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CHARLES CHURCH SOUTH EAST LIMITED

Company number 01904084

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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)
23 Oct 1992 288 Secretary resigned;new secretary appointed
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30 Apr 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1992 363b Return made up to 26/12/91; full list of members
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15 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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04 Oct 1991 AA Full accounts made up to 31 August 1990
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03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1991 395 Particulars of mortgage/charge
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19 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1991 288 New director appointed
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14 Mar 1991 288 New director appointed
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12 Mar 1991 288 New director appointed
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26 Feb 1991 363a Return made up to 31/12/90; no change of members
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05 Feb 1991 395 Particulars of mortgage/charge
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07 Nov 1990 288 Director resigned
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06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge