CHERVON HOLDINGS LIMITED — Filings & Documents (163)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-22 · Director/Secretary Change
(E)Special resolution
2009-12-18 · Other
(E)FSC1 - Return of Allotments
2009-11-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-16 · Director/Secretary Change
(E)Amended document
2006-07-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)Amended document
2006-06-08 · Other
(E)Amended document
2006-06-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-05-25 · Memorandum & Articles
(E)Special resolution
2006-04-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-04 · Share Related
(E)FSC1 - Return of Allotments
2005-07-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-16 · Charges
(E)Certificate of Registration of Charge
2004-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-04 · Charges
(E)FM1 - Mortgage or charge details
2003-09-04 · Charges
(E)Special resolution
2003-08-20 · Other
(E)Reprint of Memorandum & Articles of Association
2003-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)Certificate of Registration of Charge
2002-12-05 · Charges
(E)FM1 - Mortgage or charge details
2002-12-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FSC1 - Return of Allotments
1999-07-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-24 · Share Related
(E)Ordinary resolution
1999-05-24 · Other
(E)FD1 - Notification of First Secretary and Director
1999-02-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-19 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-19 · Other
Certificate of Incorporation
1999-02-19 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-22 | |
| (E)Special resolution | Other | 2009-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-16 | |
| (E)Amended document | Other | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)Amended document | Other | 2006-06-08 | |
| (E)Amended document | Other | 2006-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-25 | |
| (E)Special resolution | Other | 2006-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-04 | |
| (E)Special resolution | Other | 2003-08-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-24 | |
| (E)Ordinary resolution | Other | 1999-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-19 | |
| (E)Declaration of Compliance | Other | 1999-02-19 | |
| Certificate of Incorporation | Incorporation | 1999-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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