CHIPCHASE LIMITED — Filings & Documents (53)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-27 · Other
(E)Return of final meeting
2012-05-08 · Other
(E)Final statement of accounts
2012-05-08 · Other
(E)Special resolution
2012-05-08 · Other
(E)Special Resolution (Winding Up)
2011-12-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-28 · Winding Up
(E)Special Resolution (Dormant Company)
2011-12-21 · Other
(E)FW1 - Certificate of solvency
2011-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-07 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-31 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FIB - Return of allotments
1990-11-14 · Other
(E)Ordinary resolution
1990-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-13 · Other
(E)Notice filed under s.54
1990-11-13 · Other
(E)Notice of registered office and any change thereof
1990-10-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)Memorandum & Articles of Association
1990-07-31 · Memorandum & Articles
(E)Statutory Declaration
1990-07-31 · Other
Certificate of Incorporation
1990-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-27 | |
| (E)Return of final meeting | Other | 2012-05-08 | |
| (E)Final statement of accounts | Other | 2012-05-08 | |
| (E)Special resolution | Other | 2012-05-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-12-21 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-07 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-31 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1990-11-14 | |
| (E)Ordinary resolution | Other | 1990-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-13 | |
| (E)Notice filed under s.54 | Other | 1990-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-31 | |
| (E)Statutory Declaration | Other | 1990-07-31 | |
| Certificate of Incorporation | Incorporation | 1990-07-31 |
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