CHINNEY CONSTRUCTION COMPANY, LIMITED — Filings & Documents (201)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-12-02 · Charges
(E)Special resolution
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-07-09 · Other
(E)FIB - Return of allotments
1996-07-09 · Other
(E)Ordinary resolution
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-10 · Memorandum & Articles
(E)Annual return
1992-10-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-21 · Other
(E)Annual return
1991-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-09-28 · Other
(E)FIB - Return of allotments
1990-09-28 · Other
(E)FI - Particulars of a contract relating to shares
1990-09-28 · Other
(E)Annual return
1990-09-28 · Annual Return
(E)Ordinary resolution
1990-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)Annual return
1989-08-19 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Annual return
1988-01-13 · Annual Return
(E)Special resolution
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Annual return
1987-01-12 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1984-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)Notice of registered office and any change thereof
1983-12-05 · Address Change
(E)Annual return
1983-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-30 · Other
(E)Notice of registered office and any change thereof
1982-05-01 · Address Change
(E)Annual return
1981-11-10 · Annual Return
(E)FIB - Return of allotments
1981-03-02 · Other
(E)FIB - Return of allotments
1980-08-19 · Other
(E)Annual return
1980-08-19 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)Ordinary resolution
1979-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-07 · Other
(E)FIB - Return of allotments
1979-07-19 · Other
(E)Notice of registered office and any change thereof
1979-07-04 · Address Change
(E)Annual return
1979-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)Annual return
1978-01-03 · Annual Return
(E)FIB - Return of allotments
1977-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-23 · Other
(E)Annual return
1976-12-23 · Annual Return
(E)FIB - Return of allotments
1976-12-21 · Other
(E)FIB - Return of allotments
1976-12-21 · Other
(E)Notice of registered office and any change thereof
1976-10-12 · Address Change
(E)Notice of registered office and any change thereof
1975-08-15 · Address Change
(E)FIB - Return of allotments
1975-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-27 · Other
(E)Memorandum & Articles of Association
1975-01-28 · Memorandum & Articles
(E)Statutory Declaration
1975-01-28 · Other
Certificate of Incorporation
1975-01-28 · Incorporation
(E)Notice of registered office and any change thereof
1975-01-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-02 | |
| (E)Special resolution | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-09 | |
| (E)FIB - Return of allotments | Other | 1996-07-09 | |
| (E)Ordinary resolution | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-28 | |
| (E)FIB - Return of allotments | Other | 1990-09-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-09-28 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Ordinary resolution | Other | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-08-19 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Special resolution | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-05 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-01 | |
| (E)Annual return | Annual Return | 1981-11-10 | |
| (E)FIB - Return of allotments | Other | 1981-03-02 | |
| (E)FIB - Return of allotments | Other | 1980-08-19 | |
| (E)Annual return | Annual Return | 1980-08-19 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)Ordinary resolution | Other | 1979-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-07 | |
| (E)FIB - Return of allotments | Other | 1979-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-04 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)FIB - Return of allotments | Other | 1977-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-23 | |
| (E)Annual return | Annual Return | 1976-12-23 | |
| (E)FIB - Return of allotments | Other | 1976-12-21 | |
| (E)FIB - Return of allotments | Other | 1976-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-15 | |
| (E)FIB - Return of allotments | Other | 1975-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-28 | |
| (E)Statutory Declaration | Other | 1975-01-28 | |
| Certificate of Incorporation | Incorporation | 1975-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-28 |
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