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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)
31 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1993 123 £ nc 1700000/107000000 15/10/93
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28 Oct 1993 288 New director appointed
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18 Oct 1993 MA Memorandum and Articles of Association
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18 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1993 123 £ nc 100/1700000 27/09/93
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13 Oct 1993 288 New director appointed
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26 Aug 1993 288 New director appointed
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26 Aug 1993 288 New director appointed
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22 Jul 1993 288 New director appointed
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21 Jul 1993 287 Registered office changed on 21/07/93 from: 35 basinghall street london EC2V 5DB
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21 Jul 1993 224 Accounting reference date notified as 31/03
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21 Jul 1993 288 New director appointed
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21 Jul 1993 288 New secretary appointed
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21 Jul 1993 288 Director resigned
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21 Jul 1993 288 Secretary resigned
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21 Jul 1993 288 Director resigned
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19 Jul 1993 CERTNM Company name changed trushelfco (no. 1900) LIMITED\certificate issued on 19/07/93
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16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1993 NEWINC Incorporation
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