CHARTERIQUE TRADING LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-03 · Other
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-13 · Charges
(E)Instrument
2015-10-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-25 · Charges
(E)Instrument
2015-08-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)Special resolution
2015-05-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-11 · Memorandum & Articles
(E)Special resolution
2015-05-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-07 · Memorandum & Articles
(E)Special resolution
2015-01-07 · Other
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-12-03 · Charges
(E)Certificate of Registration of Charge
2009-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-08 · Charges
(E)Certificate of Registration of Charge
2005-07-08 · Charges
(E)FM1 - Mortgage or charge details
2005-06-20 · Charges
(E)Certificate of Registration of Charge
2005-06-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)Annual return
1996-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-04-12 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-12 · Other
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1993-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Annual return
1992-04-23 · Annual Return
(E)Annual return
1991-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)FIB - Return of allotments
1990-03-09 · Other
(E)Memorandum & Articles of Association
1989-10-06 · Memorandum & Articles
(E)Statutory Declaration
1989-10-06 · Other
Certificate of Incorporation
1989-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-13 | |
| (E)Instrument | Other | 2015-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-25 | |
| (E)Instrument | Other | 2015-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)Special resolution | Other | 2015-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-11 | |
| (E)Special resolution | Other | 2015-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-07 | |
| (E)Special resolution | Other | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-04-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)FIB - Return of allotments | Other | 1990-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-06 | |
| (E)Statutory Declaration | Other | 1989-10-06 | |
| Certificate of Incorporation | Incorporation | 1989-10-06 |
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