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)
06 Aug 1987 288 Director resigned
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06 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jun 1987 MISC PUC2 5000 @ £1 ord 040687
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.
18 Jun 1987 MISC PUC2 1,711,486 @ £1 ord 150587
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.
10 Jun 1987 288 New director appointed
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27 May 1987 MEM/ARTS Memorandum and Articles of Association
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27 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
27 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
27 May 1987 MISC 123 notice of increase
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27 May 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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.
27 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
31 Dec 1986 CERTNM Company name changed charthire services P.L.C.\certificate issued on 31/12/86
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.
27 Aug 1986 AA Full accounts made up to 31 March 1986
27 Aug 1986 363 Return made up to 28/07/86; 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.
15 Aug 1986 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.
03 Sep 1985 AA Accounts made up to 31 March 1985
29 Aug 1984 AA Accounts made up to 31 March 1984
07 Sep 1983 AA Accounts made up to 31 March 1983
02 Sep 1982 AA Accounts made up to 31 March 1982
02 Sep 1982 363 Annual return made up to 05/08/82
01 Sep 1981 AA Accounts made up to 31 March 1981
01 Sep 1981 363 Annual return made up to 30/07/81
28 Dec 1978 MISC Certificate of incorporation