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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)
22 Feb 1989 MISC GPUC2(300388)allot 5000 x £1 ord
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26 Jan 1989 MISC PUC2(170189)5000X£1 ord.
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26 Sep 1988 363 Return made up to 09/08/88; full list of members
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23 Sep 1988 MISC PUC2 51070 @ £1 ord 150888
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21 Sep 1988 AA Full group accounts made up to 31 March 1988
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Sep 1987 MISC Puc 2 250887 31365 x £1 ord
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Request DocumentPuc 2 250887 31365 x £1 ord
16 Sep 1987 363 Return made up to 05/08/87; full list of members
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11 Sep 1987 288 New director appointed
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04 Sep 1987 AA Full group accounts made up to 31 March 1987
18 Aug 1987 MISC PUC2 823 x £1 ord 31/07/87
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06 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
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
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18 Jun 1987 MISC PUC2 1,711,486 @ £1 ord 150587
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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
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27 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 May 1987 MISC 123 notice of increase
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27 May 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 CERTNM Company name changed charthire services P.L.C.\certificate issued on 31/12/86
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Request DocumentCompany name changed charthire services P.L.C.\certificate issued on 31/12/86
27 Aug 1986 AA Full accounts made up to 31 March 1986