CHARLESON INDUSTRIES LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2016-02-19 · Other
Information sheet re S.751(1)
2015-10-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)Memorandum of satisfaction
2000-10-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-20 · Charges
(E)FM1 - Mortgage or charge details
2000-09-20 · Charges
(E)Copy of notice of resignation of auditor
2000-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-23 · Other
(E)FIB - Return of allotments
1994-11-16 · Other
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)Ordinary resolution
1994-09-23 · Other
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FIB - Return of allotments
1994-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-16 · Other
(E)Certificate of Registration of Charge
1994-07-16 · Charges
(E)FX(i) - Return of first directors and secretary
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-03 · Memorandum & Articles
(E)Statutory Declaration
1994-02-03 · Other
Certificate of Incorporation
1994-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-19 | |
| Information sheet re S.751(1) | Other | 2015-10-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-23 | |
| (E)FIB - Return of allotments | Other | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)Ordinary resolution | Other | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FIB - Return of allotments | Other | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-03 | |
| (E)Statutory Declaration | Other | 1994-02-03 | |
| Certificate of Incorporation | Incorporation | 1994-02-03 |
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