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CCF CHARTERHOUSE LIMITED

Company number 02803379

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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)
23 Apr 1997 363(288) Director's particulars changed;director resigned
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14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
11 Jul 1996 288 New director appointed
10 Jun 1996 88(2)R Ad 31/05/96--------- £ si 19000000@1=19000000 £ ic 107000000/126000000
20 May 1996 MA Memorandum and Articles of Association
20 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1996 123 £ nc 107000000/126000000 10/05/96
30 Apr 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 363s Return made up to 25/03/96; full list of members
30 Apr 1996 363(288) Director's particulars changed
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30 Apr 1996 363(287) Registered office changed on 30/04/96
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15 May 1995 AA Full accounts made up to 31 December 1994
10 Apr 1995 363s Return made up to 25/03/95; full list of members
10 Apr 1995 363(288) Director's particulars changed
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23 Jun 1994 AA Full accounts made up to 31 December 1993
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18 Apr 1994 363s Return made up to 25/03/94; full list of members
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18 Apr 1994 363(288) Director's particulars changed
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16 Dec 1993 288 New director appointed
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28 Nov 1993 88(2)R Ad 08/11/93--------- £ si 106999998@1=106999998 £ ic 2/107000000
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09 Nov 1993 288 New director appointed
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02 Nov 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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31 Oct 1993 MA Memorandum and Articles of Association
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31 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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