CHRONICLE (HOLDINGS) LIMITED — Filings & Documents (172)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-28 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2004-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2003-02-14 · Charges
(E)Notice of mortgagee going into possession
2002-09-25 · Charges
(E)Notice of registered office and any change thereof
2002-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Annual return
1997-08-09 · Annual Return
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Special resolution
1997-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-28 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Special resolution
1993-10-11 · Other
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-11-07 · Annual Return
(E)Court order under s.86
1992-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)Memorandum of satisfaction
1992-10-27 · Memorandum & Articles
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Special resolution
1991-02-25 · Other
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-27 · Memorandum & Articles
(E)Special resolution
1989-12-08 · Other
Certificate of Incorporation on Change of Name
1989-12-08 · Name Change
(E)Annual return
1989-11-02 · Annual Return
(E)Special resolution
1989-09-29 · Other
Certificate of Incorporation on Change of Name
1989-09-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1988-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)Special resolution
1987-02-02 · Other
(E)Memorandum of satisfaction
1986-11-10 · Memorandum & Articles
(E)Annual return
1986-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-06 · Other
(E)Certificate of Registration of Charge
1984-02-06 · Charges
(E)Annual return
1983-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-24 · Other
(E)Certificate of Registration of Charge
1983-02-24 · Charges
(E)Notice of registered office and any change thereof
1982-11-18 · Address Change
(E)Reprint of Memorandum & Articles of Association
1982-06-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)Memorandum of satisfaction
1982-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-29 · Other
(E)Certificate of Registration of Charge
1981-12-29 · Charges
(E)Special resolution
1981-12-17 · Other
(E)Memorandum of satisfaction
1981-05-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-25 · Other
(E)Notice of registered office and any change thereof
1981-03-30 · Address Change
(E)Annual return
1981-02-24 · Annual Return
(E)FIB - Return of allotments
1981-02-10 · Other
(E)Annual return
1980-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-29 · Other
(E)Certificate of Registration of Charge
1980-04-29 · Charges
(E)Memorandum of satisfaction
1980-04-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-03 · Other
(E)Certificate of Registration of Charge
1980-03-03 · Charges
(E)Special resolution
1979-11-30 · Other
Certificate of Incorporation on Change of Name
1979-11-30 · Name Change
(E)Ordinary resolution
1979-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-31 · Other
(E)FI - Particulars of a contract relating to shares
1979-10-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-02-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Special resolution | Other | 1997-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Special resolution | Other | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-07 | |
| (E)Court order under s.86 | Other | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-27 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Special resolution | Other | 1991-02-25 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-27 | |
| (E)Special resolution | Other | 1989-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Special resolution | Other | 1989-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)Special resolution | Other | 1987-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-29 | |
| (E)Special resolution | Other | 1981-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-30 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)FIB - Return of allotments | Other | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-03 | |
| (E)Special resolution | Other | 1979-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-30 | |
| (E)Ordinary resolution | Other | 1979-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-10-31 |
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