CHARLOTTE GREEN LIMITED — Filings & Documents (73)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-13 · Other
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Memorandum of satisfaction
1994-07-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-18 · Other
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-09-19 · Other
(E)Certificate of Registration of Charge
1988-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-10 · Other
(E)Certificate of Registration of Charge
1985-09-10 · Charges
(E)FXII - Receiver or manager's abstract
1985-02-07 · Other
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1984-07-18 · Annual Return
(E)Annual return
1984-07-18 · Annual Return
(E)Statutory Declaration
1982-09-03 · Other
(E)Annual return
1982-09-03 · Annual Return
(E)Ordinary resolution
1982-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-20 · Other
(E)Annual return
1982-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-08 · Address Change
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1980-03-06 · Annual Return
(E)Annual return
1979-03-06 · Annual Return
(E)Annual return
1978-03-17 · Annual Return
(E)Annual return
1976-10-28 · Annual Return
(E)Annual return
1976-04-09 · Annual Return
(E)Annual return
1975-01-20 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)Annual return
1972-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-26 · Other
(E)FIB - Return of allotments
1970-12-18 · Other
(E)Memorandum & Articles of Association
1970-11-10 · Memorandum & Articles
(E)Statutory Declaration
1970-11-10 · Other
Certificate of Incorporation
1970-11-10 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-10 · Other
(E)Notice of registered office and any change thereof
1970-11-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)Statutory Declaration | Other | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-09-03 | |
| (E)Ordinary resolution | Other | 1982-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-20 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)Annual return | Annual Return | 1976-10-28 | |
| (E)Annual return | Annual Return | 1976-04-09 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)Annual return | Annual Return | 1972-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-26 | |
| (E)FIB - Return of allotments | Other | 1970-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-10 | |
| (E)Statutory Declaration | Other | 1970-11-10 | |
| Certificate of Incorporation | Incorporation | 1970-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-10 |
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