CHARTERED TRUST LIMITED

Company number 02426270

Date	Type	Description	View / Download
06 Sep 1994	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Sep 1994	53	Application for reregistration from PLC to private	(1 page)
06 Sep 1994	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
06 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Aug 1994	363s	Return made up to 14/08/94; full list of members	(6 pages)
19 Jul 1994	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
07 Jul 1994	288	Director resigned	(2 pages)
07 Jul 1994	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
30 Jun 1994	288	New director appointed	(2 pages)
03 Nov 1993	AA	Full accounts made up to 29 June 1993	(10 pages)
16 Sep 1993	287	Registered office changed on 16/09/93 from: c/o spv management LTD 13 th floor 78 cannon street london EC4P 5LN	(1 page)
17 Aug 1993	363s	Return made up to 14/08/93; no change of members	(9 pages)
10 Dec 1992	AA	Full accounts made up to 29 June 1992	(10 pages)
10 Dec 1992	225(2)	Accounting reference date shortened from 27/09 to 29/06	(1 page)
22 Oct 1992	363s	Return made up to 14/08/92; no change of members 363(287) ‐ Registered office changed on 22/10/92 363(288) ‐ Secretary's particulars changed;director's particulars 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
08 Sep 1992	287	Registered office changed on 08/09/92 from: refuge house 66 gresham street london EC2V 7HX 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
29 Apr 1992	AA	Full accounts made up to 27 September 1991	(11 pages)
04 Dec 1991	288	Director resigned;new director appointed	(4 pages)
17 Sep 1991	AA	Full accounts made up to 31 March 1990	(5 pages)
04 Sep 1991	AA	Full accounts made up to 27 September 1990	(11 pages)
22 Aug 1991	363a	Return made up to 14/08/91; full list of members	(9 pages)
12 Feb 1991	287	Registered office changed on 12/02/91 from: c/o eagle star trust company LIMITED 61 st mary axe london EC3A 8BY	(1 page)
22 Aug 1990	225(1)	Accounting reference date shortened from 31/03 to 27/09	(1 page)
20 Jul 1990	395	Particulars of mortgage/charge	(11 pages)
06 Jul 1990	PROSP	Listing of particulars	(54 pages)

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