- Company Overview for CHARTERHALL (NO. 1) LIMITED (02022662)
- Filing history for CHARTERHALL (NO. 1) LIMITED (02022662)
- People for CHARTERHALL (NO. 1) LIMITED (02022662)
- Insolvency for CHARTERHALL (NO. 1) LIMITED (02022662)
- Registers for CHARTERHALL (NO. 1) LIMITED (02022662)
- More for CHARTERHALL (NO. 1) LIMITED (02022662)
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) |
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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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Request DocumentReturn made up to 16/05/93; full list of members |
18 May 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
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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Request DocumentNew director appointed |
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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Request DocumentReturn made up to 16/05/92; full list of members |
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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Request DocumentFull accounts made up to 31 December 1990 |
01 Jun 1991 | 363x |
Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members |
17 May 1991 | RESOLUTIONS |
Resolutions
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17 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1991 | RESOLUTIONS |
Resolutions
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29 Jan 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jun 1990 | 363 |
Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members |
02 May 1990 | AA | Full accounts made up to 31 December 1989 | |
02 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |