CHATEAU 15 INVESTMENTS LIMITED — Filings & Documents (162)
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(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-05 · Annual Return
(E)Annual return
1994-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-20 · Other
(E)Annual return
1989-11-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)Resignation letter from directors or secretaries
1989-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-15 · Other
(E)Resignation letter from directors or secretaries
1989-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1988-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Annual return
1987-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-02 · Other
(E)Ordinary resolution
1987-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-02 · Other
(E)FIB - Return of allotments
1987-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
(E)Annual return
1986-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Special resolution
1985-11-12 · Other
Certificate of Incorporation on Change of Name
1985-11-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-05 · Address Change
(E)Memorandum & Articles of Association
1985-06-04 · Memorandum & Articles
(E)Statutory Declaration
1985-06-04 · Other
Certificate of Incorporation
1985-06-04 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-20 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-02 | |
| (E)Ordinary resolution | Other | 1987-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-02 | |
| (E)FIB - Return of allotments | Other | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Special resolution | Other | 1985-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-04 | |
| (E)Statutory Declaration | Other | 1985-06-04 | |
| Certificate of Incorporation | Incorporation | 1985-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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