CHARM FORD INVESTMENT LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2024-05-03 · Other
Information sheet re S.751(1)
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-06 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-09-29 · Other
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)Memorandum of satisfaction
2003-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-05 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2003-07-16 · Other
(E)Certificate of Registration of Charge
2003-06-19 · Charges
(E)FM1 - Mortgage or charge details
2003-06-19 · Charges
(E)Amended document
2003-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)Memorandum of satisfaction
2001-03-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-16 · Charges
(E)FM1 - Mortgage or charge details
2001-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-29 · Other
(E)Certificate of Registration of Charge
1993-04-29 · Charges
(E)Ordinary resolution
1993-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-12 · Other
(E)FIB - Return of allotments
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1992-11-09 · Annual Return
(E)Court order under s.86
1992-08-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E)Special resolution
1992-07-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-09 · Other
(E)Certificate of Registration of Charge
1992-06-09 · Charges
(E)Annual return
1991-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-19 · Other
(E)Certificate of Registration of Charge
1991-02-19 · Charges
(E)Annual return
1990-10-17 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-20 · Other
(E)Certificate of Registration of Charge
1989-01-20 · Charges
(E)FIB - Return of allotments
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-03 | |
| Information sheet re S.751(1) | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-19 | |
| (E)Amended document | Other | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-29 | |
| (E)Ordinary resolution | Other | 1993-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-12 | |
| (E)FIB - Return of allotments | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Court order under s.86 | Other | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E)Special resolution | Other | 1992-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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