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THE CHARTER WAREHOUSE LIMITED

Company number 02154522

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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)
16 Aug 1989 AA Full accounts made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1988
09 Mar 1989 363 Return made up to 24/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/89; full list of members
23 Jan 1988 PUC 5 Wd 18/12/87 pd 14/08/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/12/87 pd 14/08/87--------- £ si 2@1
30 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Nov 1987 PUC 2 Wd 05/11/87 ad 01/09/87--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/11/87 ad 01/09/87--------- £ si 19998@1=19998 £ ic 2/20000
27 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1987 353 Location of register of members
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Request DocumentLocation of register of members
11 Nov 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
08 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1987 287 Registered office changed on 08/09/87 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 08/09/87 from: 84 temple chambers temple ave london EC4Y ohp
13 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation