CHATER NOMINEES LIMITED — Filings & Documents (98)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-27 · Winding Up
(E)Return of final meeting
2018-09-27 · Other
(E)Final statement of accounts
2018-09-27 · Other
(E)Special resolution
2018-09-27 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNW1 - Certificate of solvency
2018-07-10 · Other
(E)Special Resolution (Winding Up)
2018-07-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-10 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-08-06 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Resignation letter from directors or secretaries
1989-12-12 · Other
(E)Resignation letter from directors or secretaries
1989-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Annual return
1989-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)Annual return
1988-03-18 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)Special resolution
1985-05-17 · Other
Certificate of Incorporation on Change of Name
1985-05-17 · Name Change
(E)Annual return
1985-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)Annual return
1985-01-22 · Annual Return
(E)Annual return
1985-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-18 · Address Change
(E)Notice of registered office and any change thereof
1982-11-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-13 · Address Change
(E)Annual return
1981-03-13 · Annual Return
(E)Annual return
1980-02-01 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-19 · Other
(E)Annual return
1978-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-23 · Other
(E)Memorandum & Articles of Association
1976-07-13 · Memorandum & Articles
(E)Statutory Declaration
1976-07-13 · Other
Certificate of Incorporation
1976-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-27 | |
| (E)Return of final meeting | Other | 2018-09-27 | |
| (E)Final statement of accounts | Other | 2018-09-27 | |
| (E)Special resolution | Other | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-07-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Special resolution | Other | 1985-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-17 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-13 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-19 | |
| (E)Annual return | Annual Return | 1978-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-13 | |
| (E)Statutory Declaration | Other | 1976-07-13 | |
| Certificate of Incorporation | Incorporation | 1976-07-13 |
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