SUCCESS CHART INDUSTRIES LIMITED — Filings & Documents (83)
(E)FW6 - Certificate of release of liquidator
2013-03-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-20 · Winding Up
(E)Court Order
2010-03-30 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-01-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-10-27 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-10-27 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-10-27 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-10-23 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2009-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-12 · Charges
(E)Certificate of Registration of Charge
2008-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-21 · Charges
(E)FM1 - Mortgage or charge details
2004-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)Certificate of Registration of Charge
2003-09-03 · Charges
(E)FM1 - Mortgage or charge details
2003-09-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-12-10 · Annual Return
(E)Memorandum of satisfaction
2002-06-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-07 · Annual Return
(E)Amended document
2000-12-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-23 · Memorandum & Articles
(E)Annual return
1993-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-02 · Other
(E)Certificate of Registration of Charge
1993-08-02 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)Special resolution
1992-12-15 · Other
Certificate of Incorporation on Change of Name
1992-12-15 · Name Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-15 · Other
(E)Annual return
1991-06-01 · Annual Return
(E)Annual return
1990-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-10 · Other
(E)Certificate of Registration of Charge
1990-08-10 · Charges
(E)Notice of registered office and any change thereof
1990-07-02 · Address Change
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-31 · Other
(E)FIB - Return of allotments
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Ordinary resolution
1989-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-31 · Other
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-08 · Memorandum & Articles
(E)Statutory Declaration
1988-11-08 · Other
Certificate of Incorporation
1988-11-08 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-20 | |
| (E)Court Order | Other | 2010-03-30 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-10-27 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-10-27 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-10-27 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-10-23 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-07 | |
| (E)Amended document | Other | 2000-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)Special resolution | Other | 1992-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-06-01 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-31 | |
| (E)FIB - Return of allotments | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Ordinary resolution | Other | 1989-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-08 | |
| (E)Statutory Declaration | Other | 1988-11-08 | |
| Certificate of Incorporation | Incorporation | 1988-11-08 | |
| (E)Court order | Other |
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