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CHARLTON GROUP (UK) LIMITED

Company number 02968513

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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)
20 Sep 1996	363(288)	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 DocumentDirector's particulars changed
21 Jun 1996	CERTNM	Company name changed suiteace LIMITED\certificate issued on 24/06/96	View PDF Company name changed suiteace LIMITED\certificate issued on 24/06/96 - link opens in a new window - 2 pages (2 pages)
15 May 1996	AA	Accounts for a medium company made up to 30 September 1995	View PDF Accounts for a medium company made up to 30 September 1995 - link opens in a new window - 20 pages (20 pages)
09 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 1995	363s	Return made up to 14/09/95; full list of members	View PDF Return made up to 14/09/95; full list of members - link opens in a new window - 10 pages (10 pages)
22 Mar 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
22 Mar 1995	88(2)O	Ad 30/09/94--------- £ si 90000@1	View PDF Ad 30/09/94--------- £ si 90000@1 - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Jan 1995	122	Conve 05/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 05/01/95
13 Jan 1995	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
10 Jan 1995	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 DocumentParticulars of mortgage/charge
08 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 46 pages (46 pages)
08 Jan 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jan 1995	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 DocumentResolutions
08 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 141033@1=141033 £ ic 95747/236780 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 20/12/94--------- £ si 141033@1=141033 £ ic 95747/236780
08 Jan 1995	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
05 Jan 1995	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 DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
07 Nov 1994	88(2)P	Ad 30/09/94--------- £ si 90000@1=90000 £ ic 5747/95747 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 30/09/94--------- £ si 90000@1=90000 £ ic 5747/95747
07 Nov 1994	88(2)R	Ad 30/09/94--------- £ si 5745@1=5745 £ ic 2/5747 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 30/09/94--------- £ si 5745@1=5745 £ ic 2/5747
19 Oct 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 DocumentNew director appointed
19 Oct 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 DocumentNew director appointed
19 Oct 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 DocumentNew director appointed
13 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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