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CHARIOT INCORPORATED LIMITED

Company number 03376854

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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