@ CHARCOL LIMITED

Company number 03795361

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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)
17 Jul 2002 288b Director resigned
03 Jan 2002 288b Director resigned
08 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New secretary appointed
28 Jun 2001 363s Return made up to 24/06/01; full list of members
03 May 2001 288b Director resigned
20 Apr 2001 AA Full accounts made up to 31 December 2000
27 Dec 2000 288c Director's particulars changed
06 Sep 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 24/06/00; full list of members
03 Aug 2000 363(288) Director's particulars changed
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16 May 2000 288b Director resigned
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
30 Nov 1999 288b Director resigned
20 Oct 1999 CERTNM Company name changed precis (1770) LIMITED\certificate issued on 21/10/99
20 Oct 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
19 Oct 1999 88(2)R Ad 13/10/99--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1999 123 £ nc 100/500000 28/09/99
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed