THE CHARLES CHURCH GROUP LIMITED

Company number 02342908

Date	Type	Description	View / Download
05 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Apr 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Apr 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Apr 1995	BS	Balance Sheet	(2 pages)
03 Apr 1995	AUDR	Auditor's report	(2 pages)
03 Apr 1995	AUDS	Auditor's statement	(2 pages)
03 Apr 1995	MAR	Re-registration of Memorandum and Articles	(62 pages)
03 Apr 1995	43(3)	Application for reregistration from private to PLC	(1 page)
30 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Mar 1995	363s	Return made up to 03/02/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(92 pages)
23 Dec 1994	AA	Full group accounts made up to 31 August 1994	(34 pages)
30 Sep 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	88(2)O	Ad 01/07/94--------- £ si 3499957@1	(7 pages)
30 Sep 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	88(2)O	Ad 01/07/94--------- £ si 11699950@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	88(2)P	Ad 01/07/94--------- £ si 12999747@.01=129997 £ ic 3499959/3629956	(2 pages)