CHARLIE & STANLEY COMPANY LIMITED — Filings & Documents (60)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-31 · Winding Up
(E)FW6 - Certificate of release of liquidator
2007-07-31 · Other
(E)Court order
2007-07-31 · Other
(E)Notice of appointment of provisional liquidators
2003-09-04 · Other
(E)Court order
2003-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1987-02-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-19 · Address Change
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1985-02-02 · Annual Return
(E)Annual return
1985-02-02 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)Special resolution
1981-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-23 · Other
(E)FIB - Return of allotments
1981-11-23 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1980-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-26 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)Annual return
1977-01-25 · Annual Return
(E)Annual return
1976-01-24 · Annual Return
(E)Annual return
1975-01-23 · Annual Return
(E)Annual return
1974-01-28 · Annual Return
(E)Annual return
1973-02-23 · Annual Return
(E)Annual return
1972-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-30 · Other
(E)Notice of registered office and any change thereof
1971-11-04 · Address Change
(E)Annual return
1971-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1970-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-24 · Other
(E)FIB - Return of allotments
1970-11-24 · Other
(E)Memorandum & Articles of Association
1970-11-20 · Memorandum & Articles
(E)Statutory Declaration
1970-11-20 · Other
Certificate of Incorporation
1970-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-31 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-31 | |
| (E)Court order | Other | 2007-07-31 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-09-04 | |
| (E)Court order | Other | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-19 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Special resolution | Other | 1981-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-23 | |
| (E)FIB - Return of allotments | Other | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-26 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-01-24 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)Annual return | Annual Return | 1973-02-23 | |
| (E)Annual return | Annual Return | 1972-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-04 | |
| (E)Annual return | Annual Return | 1971-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-24 | |
| (E)FIB - Return of allotments | Other | 1970-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-20 | |
| (E)Statutory Declaration | Other | 1970-11-20 | |
| Certificate of Incorporation | Incorporation | 1970-11-20 |
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