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CHARISMA ASSOCIATES LIMITED

Company number 02450668

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
23 Dec 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
04 Feb 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
04 Feb 1993 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
04 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Feb 1993 288 New secretary appointed
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26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1992 363b Return made up to 08/12/92; full list of members
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Request DocumentReturn made up to 08/12/92; full list of members
16 Dec 1992 287 Registered office changed on 16/12/92 from: worth corner turners hill road gatwick west sussex RH1O 7SL
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Request DocumentRegistered office changed on 16/12/92 from: worth corner turners hill road gatwick west sussex RH1O 7SL
16 Apr 1992 287 Registered office changed on 16/04/92 from: 5 betterton street london WC2H 9BU
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Request DocumentRegistered office changed on 16/04/92 from: 5 betterton street london WC2H 9BU
15 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1990 88(2) Ad 13/12/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/12/89--------- £ si 998@1=998 £ ic 2/1000
11 Jan 1990 287 Registered office changed on 11/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/01/90 from: 2 baches street london N1 6UB
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 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 DocumentSecretary resigned;new secretary appointed
10 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Dec 1989 CERTNM Company name changed movevision LIMITED\certificate issued on 27/12/89
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Request DocumentCompany name changed movevision LIMITED\certificate issued on 27/12/89
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions