CHARLES WEATHERILL LIMITED — Filings & Documents (83)
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
2013-04-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)Annual return
1997-07-18 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)Annual return
1994-03-03 · Annual Return
(E)Special resolution
1993-09-28 · Other
Certificate of Incorporation on Change of Name
1993-09-28 · Name Change
(E)Annual return
1993-05-05 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Memorandum of satisfaction
1992-01-30 · Memorandum & Articles
(E)Annual return
1990-10-10 · Annual Return
(E)Memorandum of satisfaction
1990-10-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1990-04-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-26 · Other
(E)Certificate of Registration of Charge
1989-09-26 · Charges
(E)Resignation letter from directors or secretaries
1989-05-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-09 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-05 · Other
(E)Certificate of Registration of Charge
1988-12-05 · Charges
(E)Memorandum of satisfaction
1988-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-22 · Other
(E)Certificate of Registration of Charge
1988-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)Annual return
1987-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-27 · Other
(E)Certificate of Registration of Charge
1986-02-27 · Charges
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)Notice of registered office and any change thereof
1984-09-22 · Address Change
(E)Annual return
1984-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-27 · Other
(E)Certificate of Registration of Charge
1984-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-27 · Other
(E)Certificate of Registration of Charge
1983-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-12 · Other
(E)Certificate of Registration of Charge
1983-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-14 · Other
(E)Certificate of Registration of Charge
1983-05-14 · Charges
(E)Notice of registered office and any change thereof
1983-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-16 · Other
(E)Memorandum & Articles of Association
1983-01-25 · Memorandum & Articles
(E)Statutory Declaration
1983-01-25 · Other
Certificate of Incorporation
1983-01-25 · Incorporation
| 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 | 2013-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)Special resolution | Other | 1993-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-30 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-25 | |
| (E)Statutory Declaration | Other | 1983-01-25 | |
| Certificate of Incorporation | Incorporation | 1983-01-25 |
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