CHIVENTER LIMITED — Filings & Documents (105)
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Information sheet re S.291AA(9)
2013-08-30 · Other
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)Amended document
2010-12-17 · Other
(E)Amended document
2010-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-21 · Annual Return
(E)Amended document
2006-05-24 · Other
(E)Amended document
2006-05-24 · Other
(E)Amended document
2006-05-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E) Explanatory Letter
2006-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Annual return
1995-10-07 · Annual Return
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1993-08-20 · Annual Return
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-30 · Memorandum & Articles
(E)Annual return
1991-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-10 · Other
(E)Certificate of Registration of Charge
1991-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Special resolution
1990-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Annual return
1990-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-02 · Other
(E)Annual return
1989-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-21 · Other
(E)Annual return
1988-06-03 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)Memorandum of satisfaction
1987-11-04 · Memorandum & Articles
(E)Annual return
1987-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-03 · Other
(E)Certificate of Registration of Charge
1986-10-03 · Charges
(E)FIB - Return of allotments
1986-03-12 · Other
(E)Ordinary resolution
1986-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-24 · Other
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1984-10-25 · Annual Return
(E)Annual return
1984-10-25 · Annual Return
(E)Annual return
1984-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FIB - Return of allotments
1982-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-26 · Other
(E)Certificate of Registration of Charge
1981-08-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-04 · Other
(E)Annual return
1981-07-04 · Annual Return
(E)Ordinary resolution
1981-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-04 · Other
(E)FIB - Return of allotments
1981-07-04 · Other
(E)FIB - Return of allotments
1981-07-04 · Other
(E)Annual return
1980-10-13 · Annual Return
(E)Annual return
1980-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-02 · Address Change
(E)Notice of registered office and any change thereof
1978-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-11 · Other
(E)Notice of registered office and any change thereof
1978-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-30 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)Amended document | Other | 2010-12-17 | |
| (E)Amended document | Other | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-21 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E) Explanatory Letter | Other | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Special resolution | Other | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-03-12 | |
| (E)Ordinary resolution | Other | 1986-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-24 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FIB - Return of allotments | Other | 1982-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-04 | |
| (E)Annual return | Annual Return | 1981-07-04 | |
| (E)Ordinary resolution | Other | 1981-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-04 | |
| (E)FIB - Return of allotments | Other | 1981-07-04 | |
| (E)FIB - Return of allotments | Other | 1981-07-04 | |
| (E)Annual return | Annual Return | 1980-10-13 | |
| (E)Annual return | Annual Return | 1980-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-23 |
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