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CHARMBOND INVESTMENTS LIMITED

Company number 03230704

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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)
21 May 1997 288b Director resigned
21 May 1997 287 Registered office changed on 21/05/97 from: 2ND floor 48 conduit street london W1R 9FB
21 May 1997 225 Accounting reference date shortened from 31/07/97 to 31/05/97
12 May 1997 288b Secretary resigned
08 May 1997 287 Registered office changed on 08/05/97 from: 788-790 finchley road london NW11 7UR
08 May 1997 288b Director resigned
08 May 1997 123 Nc inc already adjusted 01/05/97
08 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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08 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1996 NEWINC Incorporation