CHELTON FINANCE LIMITED — Filings & Documents (77)
(E)FW6 - Certificate of release of liquidator
2013-08-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-18 · Winding Up
(E)Court Order
2008-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)Special resolution
2006-05-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-02 · Charges
(E)FM1 - Mortgage or charge details
2004-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)Certificate of Registration of Charge
2002-08-12 · Charges
(E)FM1 - Mortgage or charge details
2002-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-07 · Share Related
(E)Ordinary resolution
2001-05-07 · Other
(E)Amended document
2001-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
Certificate of Incorporation on Change of Name
2001-01-29 · Name Change
(E)Special resolution for change of name
2001-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-26 · Other
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)Memorandum of satisfaction
1998-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-02 · Annual Return
(E)Annual return
1997-02-24 · Annual Return
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-03 · Other
(E)Certificate of Registration of Charge
1996-05-03 · Charges
(E)Annual return
1996-02-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-09-19 · Other
(E)FIB - Return of allotments
1995-09-19 · Other
(E)Ordinary resolution
1995-09-19 · Other
(E)Annual return
1995-02-08 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-08 · Other
(E)Certificate of Registration of Charge
1993-06-08 · Charges
(E)Special resolution
1993-05-18 · Other
(E)Ordinary resolution
1993-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-21 · Other
(E)FIB - Return of allotments
1993-04-21 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)FX(i) - Return of first directors and secretary
1991-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FIB - Return of allotments
1991-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-18 · Address Change
(E)Memorandum & Articles of Association
1991-01-31 · Memorandum & Articles
(E)Statutory Declaration
1991-01-31 · Other
Certificate of Incorporation
1991-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-18 | |
| (E)Court Order | Other | 2008-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)Special resolution | Other | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-07 | |
| (E)Ordinary resolution | Other | 2001-05-07 | |
| (E)Amended document | Other | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-29 | |
| (E)Special resolution for change of name | Other | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-19 | |
| (E)FIB - Return of allotments | Other | 1995-09-19 | |
| (E)Ordinary resolution | Other | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-08 | |
| (E)Special resolution | Other | 1993-05-18 | |
| (E)Ordinary resolution | Other | 1993-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-21 | |
| (E)FIB - Return of allotments | Other | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FIB - Return of allotments | Other | 1991-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-31 | |
| (E)Statutory Declaration | Other | 1991-01-31 | |
| Certificate of Incorporation | Incorporation | 1991-01-31 |
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