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CHARTERHALL (NO. 1) LIMITED

Company number 02022662

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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)
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 363x Return made up to 16/05/93; full list of members
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18 May 1993 288 Director's particulars changed
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01 Apr 1993 AA Full accounts made up to 31 December 1992
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17 Sep 1992 CERTNM Company name changed lloyds bank financial futures li mited\certificate issued on 17/09/92
22 Jul 1992 288 New director appointed
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30 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 363x Return made up to 16/05/92; full list of members
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27 Mar 1992 AA Full accounts made up to 31 December 1991
05 Jan 1992 88(2)R Ad 24/12/91--------- £ si 300000@1=300000 £ ic 1250000/1550000
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Request DocumentAd 24/12/91--------- £ si 300000@1=300000 £ ic 1250000/1550000
03 Jun 1991 AA Full accounts made up to 31 December 1990
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01 Jun 1991 363x Return made up to 16/05/91; full list of members
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17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 1991 288 Director's particulars changed
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01 Jun 1990 363 Return made up to 16/05/90; full list of members
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02 May 1990 AA Full accounts made up to 31 December 1989
02 Apr 1990 288 New director appointed
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02 Jan 1990 288 Director resigned
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18 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members