CHARTER CONSOLIDATED LIMITED: Filings - Page 9

  • Overview

    Company NameCHARTER CONSOLIDATED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00831757
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARTER CONSOLIDATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Full group accounts made up to Mar 31, 1993

    40 pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Interim accounts made up to Sep 22, 1993

    4 pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363s

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    legacy

    pagesOC425

    legacy

    pages88(2)R

    Memorandum and Articles of Association

    51 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    legacy

    pages288

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0