CHI TO INVESTMENT COMPANY LIMITED — Filings & Documents (47)

(E)Extraordinary resolution

1979-09-13 · Other

(E)Final statement of accounts

1979-09-13 · Other

(E)Return of final meeting

1979-09-13 · Other

(E)Notice of registered office and any change thereof

1977-12-28 · Address Change

(E)Notice of registered office and any change thereof

1977-11-15 · Address Change

(E)Special resolution

1977-05-11 · Other

(E)Notice of appointment of liquidators

1977-05-11 · Other

(E)Notice of registered office and any change thereof

1977-05-05 · Address Change

(E)Special resolution

1977-01-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-11 · Other

(E)Annual return

1976-12-11 · Annual Return

(E)Annual return

1976-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-07 · Other

(E)Notice of registered office and any change thereof

1975-10-03 · Address Change

(E)Annual return

1975-01-25 · Annual Return

(E)Memorandum of satisfaction

1974-10-28 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-16 · Other

(E)Annual return

1973-10-18 · Annual Return

(E)Annual return

1972-12-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-09 · Other

(E)Annual return

1972-04-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-02-22 · Other

(E)Certificate of Registration of Charge

1971-02-22 · Charges

(E)Annual return

1971-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-12 · Other

(E)Annual return

1970-02-26 · Annual Return

(E)Annual return

1969-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1968-10-03 · Address Change

(E)Annual return

1968-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-10 · Other

(E)Annual return

1967-03-14 · Annual Return

(E)Notice of registered office and any change thereof

1967-03-10 · Address Change

(E)Annual return

1966-05-11 · Annual Return

(E)Annual return

1965-07-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-27 · Other

(E)Ordinary resolution

1965-01-27 · Other

(E)Ordinary resolution

1965-01-27 · Other

(E)FIB - Return of allotments

1965-01-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-05 · Other

(E)FIB - Return of allotments

1964-11-05 · Other

(E)Notice of registered office and any change thereof

1964-07-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-03 · Other

(E)Memorandum & Articles of Association

1964-06-02 · Memorandum & Articles

(E)Statutory Declaration

1964-06-02 · Other

Certificate of Incorporation

1964-06-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1979-09-13
(E)Final statement of accounts	Other	1979-09-13
(E)Return of final meeting	Other	1979-09-13
(E)Notice of registered office and any change thereof	Address Change	1977-12-28
(E)Notice of registered office and any change thereof	Address Change	1977-11-15
(E)Special resolution	Other	1977-05-11
(E)Notice of appointment of liquidators	Other	1977-05-11
(E)Notice of registered office and any change thereof	Address Change	1977-05-05
(E)Special resolution	Other	1977-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)Annual return	Annual Return	1976-12-11
(E)Annual return	Annual Return	1976-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-07
(E)Notice of registered office and any change thereof	Address Change	1975-10-03
(E)Annual return	Annual Return	1975-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1974-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-16
(E)Annual return	Annual Return	1973-10-18
(E)Annual return	Annual Return	1972-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-09
(E)Annual return	Annual Return	1972-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-02-22
(E)Certificate of Registration of Charge	Charges	1971-02-22
(E)Annual return	Annual Return	1971-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-12
(E)Annual return	Annual Return	1970-02-26
(E)Annual return	Annual Return	1969-03-03
(E)Notice of registered office and any change thereof	Address Change	1968-10-03
(E)Annual return	Annual Return	1968-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-10
(E)Annual return	Annual Return	1967-03-14
(E)Notice of registered office and any change thereof	Address Change	1967-03-10
(E)Annual return	Annual Return	1966-05-11
(E)Annual return	Annual Return	1965-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-27
(E)Ordinary resolution	Other	1965-01-27
(E)Ordinary resolution	Other	1965-01-27
(E)FIB - Return of allotments	Other	1965-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-05
(E)FIB - Return of allotments	Other	1964-11-05
(E)Notice of registered office and any change thereof	Address Change	1964-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-06-02
(E)Statutory Declaration	Other	1964-06-02
Certificate of Incorporation	Incorporation	1964-06-02

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