CHELY FAIR COMPANY LIMITED — Filings & Documents (91)
(E)Special resolution
2012-12-05 · Other
(E)Return of final meeting
2012-12-05 · Other
(E)Final statement of accounts
2012-12-05 · Other
(E)Special Resolution (Winding Up)
2012-04-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-02 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-17 · Director/Secretary Change
(E)Special resolution
2004-10-13 · Other
(E)Reprint of Memorandum & Articles of Association
2004-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-24 · Other
(E)Memorandum of satisfaction
1994-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-14 · Memorandum & Articles
(E)Annual return
1994-09-09 · Annual Return
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Annual return
1994-03-11 · Annual Return
(E)Memorandum of satisfaction
1993-12-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-09 · Other
(E)Certificate of Registration of Charge
1993-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-09 · Other
(E)Certificate of Registration of Charge
1993-12-09 · Charges
(E)Special resolution
1993-12-03 · Other
(E)Memorandum of satisfaction
1993-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-11 · Other
(E)Certificate of Registration of Charge
1993-03-11 · Charges
(E)Annual return
1993-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Annual return
1992-03-06 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Annual return
1990-01-19 · Annual Return
(E)Memorandum of satisfaction
1989-06-14 · Memorandum & Articles
(E)Annual return
1989-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-04-15 · Director/Secretary Change
(E)Annual return
1988-04-09 · Annual Return
(E)Memorandum of satisfaction
1987-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-21 · Other
(E)Certificate of Registration of Charge
1987-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Ordinary resolution
1987-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-14 · Other
(E)FIB - Return of allotments
1987-04-14 · Other
(E)Memorandum & Articles of Association
1986-11-05 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)Special resolution
1986-08-09 · Other
(E)Special resolution
1986-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-31 · Other
(E)Certificate of Registration of Charge
1986-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-07 · Other
(E)Certificate of Registration of Charge
1985-11-07 · Charges
(E)Notice of registered office and any change thereof
1985-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-20 · Memorandum & Articles
(E)Statutory Declaration
1985-08-20 · Other
Certificate of Incorporation
1985-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-12-05 | |
| (E)Return of final meeting | Other | 2012-12-05 | |
| (E)Final statement of accounts | Other | 2012-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-02 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-17 | |
| (E)Special resolution | Other | 2004-10-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-09 | |
| (E)Special resolution | Other | 1993-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Ordinary resolution | Other | 1987-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-14 | |
| (E)FIB - Return of allotments | Other | 1987-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)Special resolution | Other | 1986-08-09 | |
| (E)Special resolution | Other | 1986-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-20 | |
| (E)Statutory Declaration | Other | 1985-08-20 | |
| Certificate of Incorporation | Incorporation | 1985-08-20 |
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