CHARMTEX LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2012-02-03 · Other
Information sheet re S.291AA(7)
2011-10-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-19 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)Amended document
2003-07-08 · Other
(E)Amended document
2003-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)Certificate of Registration of Charge
2001-11-12 · Charges
(E)Certificate of Registration of Charge
2001-11-12 · Charges
(E)FM1 - Mortgage or charge details
2001-11-12 · Charges
(E)FM1 - Mortgage or charge details
2001-11-12 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FSC1 - Return of Allotments
1999-12-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-12-23 · Director/Secretary Change
(E)Declaration of Compliance
1999-11-17 · Other
(E)Memorandum & Articles of Association
1999-11-17 · Memorandum & Articles
Certificate of Incorporation
1999-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-03 | |
| Information sheet re S.291AA(7) | Other | 2011-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)Amended document | Other | 2003-07-08 | |
| (E)Amended document | Other | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)Declaration of Compliance | Other | 1999-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-17 | |
| Certificate of Incorporation | Incorporation | 1999-11-17 |
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