An (No. 1) LTD

Reports

Includes

all other documents available

original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

CHARCO 969 LIMITED

Company type	Private Limited Company, Dissolved
Company Number	05370898
Record last updated	Sunday, April 26, 2015 9:21:32 PM UTC
Official Address	Windsor House Barnett Way Barnwood Gloucester Gl43rt There are 189 companies registered at this street
Locality	Barnwood
Region	Gloucestershire, England
Postal Code	GL43RT
Sector	Rent construction equipment with operator

Document Type	Publication date	Download link
Registry	Aug 16, 2007	Dissolved
Registry	May 16, 2007	Return of final meeting in a members' voluntary winding-up
Registry	May 16, 2007	Liquidator's progress report
Registry	Jun 22, 2006	Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry	Jun 20, 2006	Change in situation or address of registered office
Registry	Jun 9, 2006	Ordinary resolution in members' voluntary liquidation
Registry	Jun 9, 2006	Notice of appointment of liquidator in a voluntary winding up
Registry	Jun 8, 2006	Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry	Jun 8, 2006	Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry	May 26, 2006	Annual return
Registry	May 24, 2006	Memorandum of association
Registry	May 2, 2006	Change of name certificate
Registry	May 2, 2006	Notice of increase in nominal capital
Registry	May 2, 2006	£ nc 1000/1500000
Registry	Apr 29, 2006	Company name change
Registry	Mar 23, 2006	Annual return
Registry	Aug 8, 2005	Resignation of a director
Registry	Aug 8, 2005	Resignation of a secretary
Registry	Jul 28, 2005	Appointment of a director
Registry	Jul 28, 2005	Change in situation or address of registered office
Registry	Jul 28, 2005	Appointment of a secretary
Registry	Jul 1, 2005	Two appointments: a woman and a man
Registry	Mar 4, 2005	Elective resolution
Registry	Feb 21, 2005	Two appointments: 2 companies