CHARTER SOLID LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-22 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-22 · Memorandum & Articles
(E)Special resolution
2024-10-22 · Other
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)Certificate of Registration of Charge
1999-01-28 · Charges
(E)FM1 - Mortgage or charge details
1999-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Written resolution
1997-03-11 · Other
(E)FIB - Return of allotments
1997-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-30 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-24 · Other
(E)Memorandum & Articles of Association
1997-01-24 · Memorandum & Articles
Certificate of Incorporation
1997-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-22 | |
| (E)Special resolution | Other | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Written resolution | Other | 1997-03-11 | |
| (E)FIB - Return of allotments | Other | 1997-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-30 | |
| (E)Declaration of Compliance | Other | 1997-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-24 | |
| Certificate of Incorporation | Incorporation | 1997-01-24 |
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