CHESCON LIMITED — Filings & Documents (68)
(E)Court order
2012-10-18 · Other
(E)FW6 - Certificate of release of liquidator
2012-10-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-06 · Winding Up
(E)Court Order
2012-02-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-02-08 · Director/Secretary Change
(E)Special resolution
2006-02-06 · Other
(E)Reprint of Memorandum & Articles of Association
2006-02-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-06-27 · Other
(E)Ordinary resolution
1997-06-27 · Other
(E)FIB - Return of allotments
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-15 · Other
(E)Annual return
1993-05-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-17 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-23 · Other
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-10-18 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-06 | |
| (E)Court Order | Other | 2012-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)Special resolution | Other | 2006-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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