CHARLIE TOYS MANUFACTURERS LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2012-07-06 · Other
Information sheet re S.291AA(7)
2012-03-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-25 · Annual Return
(E)Memorandum of satisfaction
1991-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-28 · Annual Return
(E)Memorandum of satisfaction
1987-07-07 · Memorandum & Articles
(E)Annual return
1987-03-19 · Annual Return
(E)Memorandum of satisfaction
1987-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-12 · Other
(E)Certificate of Registration of Charge
1986-06-12 · Charges
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Special resolution
1985-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)Special resolution
1984-06-13 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-23 · Other
(E)Certificate of Registration of Charge
1982-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-20 · Other
(E)Certificate of Registration of Charge
1982-05-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-17 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Annual return
1980-05-15 · Annual Return
(E)Special resolution
1979-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-07 · Other
(E)FIB - Return of allotments
1979-02-07 · Other
(E)Notice of registered office and any change thereof
1978-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-31 · Other
(E)FIB - Return of allotments
1978-10-31 · Other
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-06 | |
| Information sheet re S.291AA(7) | Other | 2012-03-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-12 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Special resolution | Other | 1985-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)Special resolution | Other | 1984-06-13 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-17 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-05-15 | |
| (E)Special resolution | Other | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-07 | |
| (E)FIB - Return of allotments | Other | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-31 | |
| (E)FIB - Return of allotments | Other | 1978-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 |
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