CHASEKIN LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)Special resolution
2012-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)Memorandum of satisfaction
2001-08-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-17 · Share Related
(E)Memorandum of satisfaction
1998-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)FIII - Notice of increase in nominal capital
1997-09-15 · Other
(E)Ordinary resolution
1997-09-15 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Annual return
1994-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Memorandum of satisfaction
1990-06-04 · Memorandum & Articles
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-19 · Other
(E)Certificate of Registration of Charge
1989-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-15 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIB - Return of allotments
1988-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-25 · Other
(E)Certificate of Registration of Charge
1988-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-30 · Other
(E)Certificate of Registration of Charge
1988-09-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-12 · Other
(E)Certificate of Registration of Charge
1987-11-12 · Charges
(E)Annual return
1987-09-30 · Annual Return
(E)Ordinary resolution
1986-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-10 · Other
(E)FIB - Return of allotments
1986-10-10 · Other
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-30 · Address Change
(E)Memorandum & Articles of Association
1986-08-27 · Memorandum & Articles
(E)Statutory Declaration
1986-08-27 · Other
Certificate of Incorporation
1986-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)Special resolution | Other | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-15 | |
| (E)Ordinary resolution | Other | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)Ordinary resolution | Other | 1986-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-10 | |
| (E)FIB - Return of allotments | Other | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-27 | |
| (E)Statutory Declaration | Other | 1986-08-27 | |
| Certificate of Incorporation | Incorporation | 1986-08-27 |
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