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Charter & Law Financial Services Limited

Documents

Total Documents48
Total Pages127

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off
29 July 2003First Gazette notice for voluntary strike-off
18 June 2003Application for striking-off
17 June 2003Secretary resigned
17 June 2003New secretary appointed
21 March 2003New director appointed
5 March 2003New secretary appointed
24 February 2003Secretary resigned
31 October 2002Accounts for a dormant company made up to 30 April 2002
13 September 2002New secretary appointed
12 September 2002Secretary resigned
28 August 2002Director resigned
22 August 2002New director appointed
1 March 2002Accounts for a dormant company made up to 30 April 2001
7 November 2001Resolutions
  • ELRES ‐ Elective resolution
16 August 2001Return made up to 03/07/01; full list of members
16 August 2001Ad 03/07/89--------- £ si 98@1
26 July 2001Company name changed chartergroup 2000 LIMITED\certificate issued on 26/07/01
2 February 2001Director resigned
2 February 2001New director appointed
30 January 2001Accounts for a dormant company made up to 30 April 2000
11 August 2000Return made up to 03/07/00; full list of members
11 August 2000Secretary resigned
24 July 2000New director appointed
24 July 2000Director resigned
1 June 2000Accounts for a dormant company made up to 30 April 1999
22 May 2000Return made up to 03/07/99; full list of members
7 March 2000Secretary resigned
7 March 2000New secretary appointed
2 November 1999Location of register of members
5 October 1998New secretary appointed
5 October 1998Secretary resigned;director resigned
13 July 1998Return made up to 03/07/98; full list of members
16 March 1998Location of register of members
16 March 1998Location of debenture register
17 February 1998Secretary resigned
17 February 1998New director appointed
17 February 1998New secretary appointed
6 October 1997Accounts for a dormant company made up to 30 April 1997
14 July 1997Return made up to 03/07/97; no change of members
16 April 1997New director appointed
8 April 1997Director resigned
3 September 1996Return made up to 03/07/96; full list of members
3 September 1996Accounts for a dormant company made up to 30 April 1996
5 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 July 1995Return made up to 03/07/95; change of members
11 July 1995Accounts for a dormant company made up to 30 April 1995
3 July 1989Incorporation
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