CHART SERVICES LIMITED

Company number SC066722

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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)
25 Apr 1994 287 Registered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL
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21 Apr 1994 287 Registered office changed on 21/04/94 from: 7/9 roseburn street edinburgh EH12 5PP
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19 Jan 1994 363x Return made up to 02/01/94; full list of members
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16 Aug 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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26 May 1993 AA Full accounts made up to 27 September 1992
28 Jan 1993 363x Return made up to 02/01/93; full list of members
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06 Nov 1992 288 Secretary resigned;new secretary appointed
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04 Aug 1992 288 Director's particulars changed
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29 Jun 1992 288 New director appointed
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15 Jan 1992 AA Full accounts made up to 29 September 1991
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15 Jan 1992 363x Return made up to 02/01/92; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Jul 1991 288 Director resigned
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03 Jun 1991 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
23 Jan 1991 AA Full accounts made up to 30 September 1990
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23 Jan 1991 363a Return made up to 02/01/91; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
07 Nov 1990 288 New director appointed
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28 Sep 1990 CERTNM Company name changed transfleet vehicle services limi ted\certificate issued on 01/10/90
03 May 1990 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
11 Apr 1990 287 Registered office changed on 11/04/90 from: whitehouse road springkerse industrial estate stirling FK7 7TP
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02 Apr 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
02 Apr 1990 MAR Re-registration of Memorandum and Articles
02 Apr 1990 53 Application for reregistration from PLC to private
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1990 AUD Auditor's resignation
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.