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CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED

Company number 01788466

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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)
07 Jan 1994 88(2)P Ad 13/12/93--------- £ si 214208@1=214208 £ ic 4734356/4948564
24 Dec 1993 AA Full accounts made up to 31 May 1993
24 Dec 1993 AA Full accounts made up to 31 May 1992
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1993 88(2)R Ad 06/09/93--------- £ si 4284356@1=4284356 £ ic 450000/4734356
27 Sep 1993 123 Nc inc already adjusted 06/09/93
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1993 363s Return made up to 21/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/07/93; no change of members
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1992 AA Full accounts made up to 31 May 1991
16 Sep 1992 363s Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members
11 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1992 403a Declaration of satisfaction of mortgage/charge
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1991 88(2)R Ad 12/11/91--------- £ si 100000@1=100000 £ ic 350000/450000
15 Nov 1991 123 Nc inc already adjusted 04/11/91
15 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
17 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 May 1991 AA Full accounts made up to 31 May 1990