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CHARNHAM PARK LIMITED

Company number 02493993

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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 Sep 1992 AA Full accounts made up to 31 October 1991
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 31 October 1991
29 Jun 1992 363s Return made up to 20/04/92; 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 20/04/92; full list of members
23 Jul 1991 363a Return made up to 20/04/91; 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 20/04/91; full list of members
19 Jul 1991 AA Full accounts made up to 31 October 1990
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 31 October 1990
11 Dec 1990 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
10 Oct 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Sep 1990 88(2)R Ad 18/09/90--------- £ si 1198@1=1198 £ ic 2/1200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/09/90--------- £ si 1198@1=1198 £ ic 2/1200
27 Sep 1990 287 Registered office changed on 27/09/90 from: 26 farringdon street, london. EC4A 4AQ
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Request DocumentRegistered office changed on 27/09/90 from: 26 farringdon street, london. EC4A 4AQ
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1990 123 £ nc 100/1200 18/09/90
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Request Document£ nc 100/1200 18/09/90
21 Jun 1990 CERTNM Company name changed linmatch LIMITED\certificate issued on 22/06/90
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Request DocumentCompany name changed linmatch LIMITED\certificate issued on 22/06/90
21 Jun 1990 287 Registered office changed on 21/06/90 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/90 from: 84 temple chambers temple avenue london EC4Y ohp
21 Jun 1990 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
20 Apr 1990 NEWINC Incorporation