- Company Overview for CHARIOT INCORPORATED LIMITED (03376854)
- Filing history for CHARIOT INCORPORATED LIMITED (03376854)
- People for CHARIOT INCORPORATED LIMITED (03376854)
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- More for CHARIOT INCORPORATED LIMITED (03376854)
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) |
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26 Jun 1998 | 363a | Return made up to 21/05/98; full list of members | |
09 Jun 1998 | AA | Full group accounts made up to 31 December 1997 | |
26 Mar 1998 | 288a | New director appointed | |
26 Mar 1998 | 353a | Location of register of members (non legible) | |
26 Mar 1998 | 325a | Location - directors interests register: non legible | |
18 Mar 1998 | 288b | Director resigned | |
04 Feb 1998 | MISC | Independent report sect 103 | |
02 Feb 1998 | 88(2)R | Ad 05/01/98--------- £ si 300916@1=300916 £ ic 514328/815244 | |
01 Dec 1997 | 288c | Director's particulars changed | |
07 Nov 1997 | 288a | New director appointed | |
06 Nov 1997 | 288a | New secretary appointed | |
03 Nov 1997 | 288b | Secretary resigned | |
02 Sep 1997 | 88(3) | Particulars of contract relating to shares | |
02 Sep 1997 | 88(2)P | Ad 11/07/97--------- £ si 514326@1=514326 £ ic 2/514328 | |
28 Aug 1997 | PROSP | Prospectus | |
08 Aug 1997 | 287 | Registered office changed on 08/08/97 from: beaufort house 15 st botolph street london EC3A 7PA | |
06 Aug 1997 | CERT8 | Certificate of authorisation to commence business and borrow | |
06 Aug 1997 | 117 | Application to commence business | |
28 Jul 1997 | 225 | Accounting reference date shortened from 31/05/98 to 31/12/97 | |
16 Jul 1997 | RESOLUTIONS |
Resolutions
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09 Jul 1997 | 288a | New secretary appointed | |
09 Jul 1997 | 288a | New director appointed | |
09 Jul 1997 | 288a | New director appointed | |
09 Jul 1997 | 288a | New director appointed | |
09 Jul 1997 | 288a | New director appointed |