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)
23 Sep 1988 MISC PUC2 51070 @ £1 ord 150888
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21 Sep 1988 AA Full group accounts made up to 31 March 1988
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Sep 1987 MISC Puc 2 250887 31365 x £1 ord
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16 Sep 1987 363 Return made up to 05/08/87; full list of members
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11 Sep 1987 288 New director appointed
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04 Sep 1987 AA Full group accounts made up to 31 March 1987
18 Aug 1987 MISC PUC2 823 x £1 ord 31/07/87
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06 Aug 1987 288 Director resigned
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06 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jun 1987 MISC PUC2 5000 @ £1 ord 040687
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18 Jun 1987 MISC PUC2 1,711,486 @ £1 ord 150587
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10 Jun 1987 288 New director appointed
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27 May 1987 MEM/ARTS Memorandum and Articles of Association
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27 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 May 1987 MISC 123 notice of increase
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27 May 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Dec 1986 CERTNM Company name changed charthire services P.L.C.\certificate issued on 31/12/86
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27 Aug 1986 AA Full accounts made up to 31 March 1986
27 Aug 1986 363 Return made up to 28/07/86; full list of members
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15 Aug 1986 288 Director resigned
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03 Sep 1985 AA Accounts made up to 31 March 1985
29 Aug 1984 AA Accounts made up to 31 March 1984