CHART SERVICES LIMITED

Company number SC066722

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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)
03 May 1990 288 Director resigned
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11 Apr 1990 287 Registered office changed on 11/04/90 from: whitehouse road springkerse industrial estate stirling FK7 7TP
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02 Apr 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
02 Apr 1990 MAR Re-registration of Memorandum and Articles
02 Apr 1990 53 Application for reregistration from PLC to private
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02 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1990 AUD Auditor's resignation
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22 Feb 1990 288 New director appointed
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25 Jan 1990 AA Full accounts made up to 30 September 1989
25 Jan 1990 363 Return made up to 03/01/90; full list of members
23 Jan 1990 288 Director resigned
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15 Jan 1990 288 Director resigned
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15 Jan 1990 288 Director resigned
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24 Oct 1989 288 Director resigned
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30 Aug 1989 MISC G88(2)160889 allot 400000X£1 ord
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12 May 1989 288 Secretary resigned;new secretary appointed
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11 May 1989 MISC PUC2 123000 @ £1 ord 0604-190489
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31 Mar 1989 288 New director appointed
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31 Mar 1989 288 New director appointed
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31 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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28 Mar 1989 288 Director resigned
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22 Feb 1989 MISC GPUC2(300388)allot 5000 x £1 ord
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26 Jan 1989 MISC PUC2(170189)5000X£1 ord.
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26 Sep 1988 363 Return made up to 09/08/88; full list of members
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