CHIAPTON COMPANY LIMITED — Filings & Documents (80)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2007-03-09 · Other
(E)Notice of appointment of liquidators
2003-11-13 · Other
(E)Notice of appointment of provisional liquidators
2003-01-02 · Other
(E)Court order
2003-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)Memorandum of satisfaction
2001-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Amended document
2000-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)Memorandum of satisfaction
1998-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)Annual return
1996-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)Annual return
1995-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-20 · Other
(E)Certificate of Registration of Charge
1991-08-20 · Charges
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)Annual return
1991-01-28 · Annual Return
(E)Memorandum of satisfaction
1990-02-07 · Memorandum & Articles
(E)Annual return
1990-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Annual return
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Annual return
1987-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-30 · Other
(E)Certificate of Registration of Charge
1986-06-30 · Charges
(E)Annual return
1986-04-09 · Annual Return
(E)Memorandum of satisfaction
1985-09-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-18 · Other
(E)Certificate of Registration of Charge
1985-04-18 · Charges
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-07 · Other
(E)Ordinary resolution
1983-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-05 · Other
(E)FIB - Return of allotments
1983-08-05 · Other
(E)Annual return
1983-02-17 · Annual Return
(E)Annual return
1982-06-01 · Annual Return
(E)FIB - Return of allotments
1981-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)Notice of registered office and any change thereof
1981-02-26 · Address Change
(E)Memorandum & Articles of Association
1981-02-20 · Memorandum & Articles
(E)Statutory Declaration
1981-02-20 · Other
Certificate of Incorporation
1981-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2007-03-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-13 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-02 | |
| (E)Court order | Other | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Amended document | Other | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-07 | |
| (E)Ordinary resolution | Other | 1983-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-05 | |
| (E)FIB - Return of allotments | Other | 1983-08-05 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)FIB - Return of allotments | Other | 1981-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-20 | |
| (E)Statutory Declaration | Other | 1981-02-20 | |
| Certificate of Incorporation | Incorporation | 1981-02-20 |
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