CHART SERVICES LIMITED

Company number SC066722

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Company Results (links open in a new window)

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)
03 May 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1990	287	Registered office changed on 11/04/90 from: whitehouse road springkerse industrial estate stirling FK7 7TP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1990	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
02 Apr 1990	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 Apr 1990	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Feb 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1990	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 Document
25 Jan 1990	AA	Full accounts made up to 30 September 1989	(21 pages)
25 Jan 1990	363	Return made up to 03/01/90; full list of members	(7 pages)
23 Jan 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1989	MISC	G88(2)160889 allot 400000X£1 ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1989	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 Document
11 May 1989	MISC	PUC2 123000 @ £1 ord 0604-190489 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	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 Document
31 Mar 1989	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 Document
31 Mar 1989	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1989	MISC	GPUC2(300388)allot 5000 x £1 ord This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1989	MISC	PUC2(170189)5000X£1 ord. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1988	363	Return made up to 09/08/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document