CHIGWELL BAY LIMITED — Filings & Documents (26)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-12-20 · Address Change
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-09-13 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)Special resolution
1994-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)Annual return
1991-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-17 · Annual Return
(E)Annual return
1989-12-20 · Annual Return
(E)Memorandum of satisfaction
1989-02-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-04 · Other
(E)Certificate of Registration of Charge
1986-12-04 · Charges
(E)FX(i) - Return of first directors and secretary
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-25 · Address Change
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Statutory Declaration
1985-12-06 · Other
Certificate of Incorporation
1985-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Special resolution | Other | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Statutory Declaration | Other | 1985-12-06 | |
| Certificate of Incorporation | Incorporation | 1985-12-06 |
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