CHARLTON LIMITED — Filings & Documents (67)

(E)Special resolution

1997-08-27 · Other

(E)Return of final meeting

1997-08-27 · Other

(E)Final statement of accounts

1997-08-27 · Other

(E)Notice of appointment of liquidators

1997-02-10 · Other

(E)Special resolution

1997-02-10 · Other

(E)Declaration of solvency

1997-01-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-12-23 · Other

(E)Annual return

1996-11-18 · Annual Return

(E)Notice of registered office and any change thereof

1996-04-12 · Address Change

(E)Annual return

1995-11-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-15 · Director/Secretary Change

(E)Annual return

1994-12-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-12-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-12-07 · Annual Return

(E)Annual return

1992-01-09 · Annual Return

(E)Special resolution

1991-12-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-07-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-10-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-12-01 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1988-07-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-30 · Director/Secretary Change

(E)Annual return

1987-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-30 · Director/Secretary Change

(E)Annual return

1985-12-30 · Annual Return

(E)Annual return

1984-10-12 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-24 · Address Change

(E)Annual return

1983-10-19 · Annual Return

(E)Notice of registered office and any change thereof

1982-12-24 · Address Change

(E)Annual return

1982-12-17 · Annual Return

(E)Notice of registered office and any change thereof

1982-12-01 · Address Change

(E)Annual return

1982-01-08 · Annual Return

(E)Annual return

1980-11-25 · Annual Return

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

1980-11-13 · Other

(E)Annual return

1979-12-12 · Annual Return

(E)Annual return

1978-11-22 · Annual Return

(E)Annual return

1978-11-14 · Annual Return

(E)Annual return

1976-11-23 · Annual Return

(E)Notice of registered office and any change thereof

1975-12-10 · Address Change

(E)Annual return

1975-10-16 · Annual Return

(E)Annual return

1974-10-24 · Annual Return

(E)Annual return

1973-11-07 · Annual Return

(E)Annual return

1972-11-27 · Annual Return

(E)Annual return

1971-10-14 · Annual Return

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

1971-10-09 · Other

(E)FIB - Return of allotments

1971-10-06 · Other

(E)Annual return

1971-01-09 · Annual Return

(E)FIB - Return of allotments

1970-03-26 · Other

(E)Annual return

1970-01-21 · Annual Return

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

1968-12-23 · Other

(E)Annual return

1968-12-23 · Annual Return

(E)Annual return

1967-12-22 · Annual Return

(E)FIB - Return of allotments

1967-04-04 · Other

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

1967-04-04 · Other

(E)Annual return

1967-01-13 · Annual Return

(E)Annual return

1966-01-25 · Annual Return

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

1964-12-10 · Other

(E)FIB - Return of allotments

1964-12-10 · Other

(E)Notice of registered office and any change thereof

1964-11-20 · Address Change

(E)Memorandum & Articles of Association

1964-11-07 · Memorandum & Articles

(E)Statutory Declaration

1964-11-07 · Other

Certificate of Incorporation

1964-11-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-08-27
(E)Return of final meeting	Other	1997-08-27
(E)Final statement of accounts	Other	1997-08-27
(E)Notice of appointment of liquidators	Other	1997-02-10
(E)Special resolution	Other	1997-02-10
(E)Declaration of solvency	Other	1997-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-23
(E)Resignation letter from directors or secretaries	Other	1996-12-23
(E)Annual return	Annual Return	1996-11-18
(E)Notice of registered office and any change thereof	Address Change	1996-04-12
(E)Annual return	Annual Return	1995-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-15
(E)Annual return	Annual Return	1994-12-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-07
(E)Annual return	Annual Return	1992-01-09
(E)Special resolution	Other	1991-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-06
(E)Notice of registered office and any change thereof	Address Change	1991-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-01
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-30
(E)Annual return	Annual Return	1987-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-30
(E)Annual return	Annual Return	1985-12-30
(E)Annual return	Annual Return	1984-10-12
(E)Notice of registered office and any change thereof	Address Change	1983-10-24
(E)Annual return	Annual Return	1983-10-19
(E)Notice of registered office and any change thereof	Address Change	1982-12-24
(E)Annual return	Annual Return	1982-12-17
(E)Notice of registered office and any change thereof	Address Change	1982-12-01
(E)Annual return	Annual Return	1982-01-08
(E)Annual return	Annual Return	1980-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-13
(E)Annual return	Annual Return	1979-12-12
(E)Annual return	Annual Return	1978-11-22
(E)Annual return	Annual Return	1978-11-14
(E)Annual return	Annual Return	1976-11-23
(E)Notice of registered office and any change thereof	Address Change	1975-12-10
(E)Annual return	Annual Return	1975-10-16
(E)Annual return	Annual Return	1974-10-24
(E)Annual return	Annual Return	1973-11-07
(E)Annual return	Annual Return	1972-11-27
(E)Annual return	Annual Return	1971-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-09
(E)FIB - Return of allotments	Other	1971-10-06
(E)Annual return	Annual Return	1971-01-09
(E)FIB - Return of allotments	Other	1970-03-26
(E)Annual return	Annual Return	1970-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-23
(E)Annual return	Annual Return	1968-12-23
(E)Annual return	Annual Return	1967-12-22
(E)FIB - Return of allotments	Other	1967-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-04
(E)Annual return	Annual Return	1967-01-13
(E)Annual return	Annual Return	1966-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-10
(E)FIB - Return of allotments	Other	1964-12-10
(E)Notice of registered office and any change thereof	Address Change	1964-11-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-11-07
(E)Statutory Declaration	Other	1964-11-07
Certificate of Incorporation	Incorporation	1964-11-07

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