CHRONICLE TRADING COMPANY LIMITED — Filings & Documents (88)
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)
2003-07-10 · 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 registered office and any change thereof
2002-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · 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)FAR3 - Annual Return - Certificate of no change
2001-06-26 · Annual Return
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)Memorandum of satisfaction
2000-06-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-20 · Charges
(E)Certificate of Registration of Charge
2000-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Certificate of Registration of Charge
1999-02-02 · Charges
(E)FM1 - Mortgage or charge details
1999-02-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Special resolution
1998-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)Special resolution
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
(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
1995-07-12 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(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
1993-08-24 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)Memorandum of satisfaction
1992-10-27 · Memorandum & Articles
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(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)Annual return
1989-11-02 · Annual Return
(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)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)Annual return
1987-10-29 · Annual Return
(E)Special resolution
1987-01-09 · Other
(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
1985-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · 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
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-10 · Other
(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
1983-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-18 · Address Change
(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)Notice of registered office and any change thereof
1981-03-30 · Address Change
(E)Annual return
1981-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)Annual return
1980-03-05 · Annual Return
(E)FIB - Return of allotments
1980-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-19 · Other
(E)Special resolution
1979-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-10 · Other
(E)Special resolution
1979-11-02 · Other
Certificate of Incorporation on Change of Name
1979-11-02 · Name Change
(E)Special resolution
1979-03-20 · Other
Certificate of Incorporation on Change of Name
1979-03-20 · Name Change
(E)Annual return
1979-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-19 · Other
(E)Notice of registered office and any change thereof
1978-04-25 · Address Change
(E)Annual return
1978-02-23 · Annual Return
(E)Annual return
1977-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-23 · Other
(E)Annual return
1976-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1975-06-26 · Address Change
(E)Memorandum & Articles of Association
1975-06-13 · Memorandum & Articles
(E)Statutory Declaration
1975-06-13 · Other
Certificate of Incorporation
1975-06-13 · Incorporation
| 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 | 2003-07-10 | |
| (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 registered office and any change thereof | Address Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (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)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Special resolution | Other | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Special resolution | Other | 1997-05-28 | |
| (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 | 1996-07-24 | |
| (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 | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (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 | 1993-08-24 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-27 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (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)Annual return | Annual Return | 1989-11-02 | |
| (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)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)Special resolution | Other | 1987-01-09 | |
| (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 | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (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 | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-10 | |
| (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 | 1983-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-18 | |
| (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)Notice of registered office and any change thereof | Address Change | 1981-03-30 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)FIB - Return of allotments | Other | 1980-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-19 | |
| (E)Special resolution | Other | 1979-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-10 | |
| (E)Special resolution | Other | 1979-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-02 | |
| (E)Special resolution | Other | 1979-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-20 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-25 | |
| (E)Annual return | Annual Return | 1978-02-23 | |
| (E)Annual return | Annual Return | 1977-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-23 | |
| (E)Annual return | Annual Return | 1976-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-13 | |
| (E)Statutory Declaration | Other | 1975-06-13 | |
| Certificate of Incorporation | Incorporation | 1975-06-13 |
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