CHIVA INDUSTRIES LIMITED — Filings & Documents (102)
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(E)Return of final meeting
2010-12-29 · Other
(E)Final statement of accounts
2010-12-29 · Other
(E)Special Resolution (Winding Up)
2010-09-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-27 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2010-09-16 · Annual Return
(E)FW1 - Certificate of solvency
2010-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-03 · Share Related
(E)FSC1 - Return of Allotments
2007-04-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-29 · Share Related
(E)FSC1 - Return of Allotments
2007-03-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-21 · Share Related
(E)FSC1 - Return of Allotments
2006-11-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-05-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-20 · Charges
(E)Certificate of Registration of Charge
2006-02-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-10-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)Notice of registered office and any change thereof
1996-03-08 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Court order under s.86
1995-05-11 · Other
(E)Certificate of Registration of Charge
1995-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)Annual return
1993-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)Annual return
1992-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)Annual return
1990-04-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-08 · Director/Secretary Change
(E) Explanatory Letter
1989-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)Ordinary resolution
1987-11-16 · Other
(E)FIB - Return of allotments
1987-11-16 · Other
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-29 | |
| (E)Final statement of accounts | Other | 2010-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-16 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Court order under s.86 | Other | 1995-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-08 | |
| (E) Explanatory Letter | Other | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)Ordinary resolution | Other | 1987-11-16 | |
| (E)FIB - Return of allotments | Other | 1987-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 |
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