HIM CHARK COMPANY LIMITED — Filings & Documents (56)

(E)Return of final meeting

1999-10-20 · Other

(E)Final statement of accounts

1999-10-20 · Other

(E)Special resolution

1999-05-05 · Other

(E)Notice of appointment of liquidators

1999-05-05 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-05 · Director/Secretary Change

(E)Declaration of solvency

1999-05-04 · Other

(E)FAR1 - Annual return (without a list of members)

1998-05-12 · Annual Return

(E)Annual return

1997-05-14 · Annual Return

(E)Annual return

1996-05-28 · Annual Return

(E)Annual return

1995-06-15 · Annual Return

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

1994-02-05 · Director/Secretary Change

(E)Annual return

1994-02-05 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

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

1993-02-11 · Director/Secretary Change

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

1992-02-19 · Director/Secretary Change

(E)Annual return

1992-02-19 · Annual Return

(E)Memorandum of satisfaction

1992-02-17 · Memorandum & Articles

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

1991-08-16 · Annual Return

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

1991-08-16 · Annual Return

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

1991-08-16 · Annual Return

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

1991-08-06 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-06-28 · Other

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

1991-06-28 · Director/Secretary Change

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

1991-06-28 · Annual Return

(E)Annual return

1991-06-28 · Annual Return

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

1991-04-04 · Director/Secretary Change

(E)Annual return

1986-04-14 · Annual Return

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

1986-04-14 · Director/Secretary Change

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

1985-03-08 · Director/Secretary Change

(E)Annual return

1985-03-08 · Annual Return

(E)Annual return

1984-01-19 · Annual Return

(E)Annual return

1983-11-25 · Annual Return

(E)Annual return

1983-11-25 · Annual Return

(E)Annual return

1983-11-25 · Annual Return

(E)Annual return

1983-11-25 · Annual Return

(E)Annual return

1979-03-22 · Annual Return

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

1978-03-03 · Other

(E)Annual return

1978-03-03 · Annual Return

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

1977-07-14 · Other

(E)Certificate of Registration of Charge

1977-07-14 · Charges

(E)Annual return

1977-01-08 · Annual Return

(E)Annual return

1976-02-17 · Annual Return

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

1976-02-17 · Other

(E)Annual return

1975-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1974-10-07 · Address Change

(E)Annual return

1974-02-09 · Annual Return

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

1973-04-07 · Other

(E)Certificate of Registration of Charge

1973-04-07 · Charges

(E)Annual return

1973-01-25 · Annual Return

(E)FIB - Return of allotments

1972-03-30 · Other

(E)Annual return

1972-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1971-05-14 · Address Change

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

1971-05-14 · Other

(E)Memorandum & Articles of Association

1971-05-11 · Memorandum & Articles

(E)Statutory Declaration

1971-05-11 · Other

Certificate of Incorporation

1971-05-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-10-20
(E)Final statement of accounts	Other	1999-10-20
(E)Special resolution	Other	1999-05-05
(E)Notice of appointment of liquidators	Other	1999-05-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-05
(E)Declaration of solvency	Other	1999-05-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-12
(E)Annual return	Annual Return	1997-05-14
(E)Annual return	Annual Return	1996-05-28
(E)Annual return	Annual Return	1995-06-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-05
(E)Annual return	Annual Return	1994-02-05
(E)Annual return	Annual Return	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-19
(E)Annual return	Annual Return	1992-02-19
(E)Memorandum of satisfaction	Memorandum & Articles	1992-02-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-06
(E)FIXA - Notice of resignation of director or secretary	Other	1991-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-06-28
(E)Annual return	Annual Return	1991-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-04
(E)Annual return	Annual Return	1986-04-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-08
(E)Annual return	Annual Return	1985-03-08
(E)Annual return	Annual Return	1984-01-19
(E)Annual return	Annual Return	1983-11-25
(E)Annual return	Annual Return	1983-11-25
(E)Annual return	Annual Return	1983-11-25
(E)Annual return	Annual Return	1983-11-25
(E)Annual return	Annual Return	1979-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-03
(E)Annual return	Annual Return	1978-03-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-07-14
(E)Certificate of Registration of Charge	Charges	1977-07-14
(E)Annual return	Annual Return	1977-01-08
(E)Annual return	Annual Return	1976-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-17
(E)Annual return	Annual Return	1975-01-22
(E)Notice of registered office and any change thereof	Address Change	1974-10-07
(E)Annual return	Annual Return	1974-02-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-04-07
(E)Certificate of Registration of Charge	Charges	1973-04-07
(E)Annual return	Annual Return	1973-01-25
(E)FIB - Return of allotments	Other	1972-03-30
(E)Annual return	Annual Return	1972-01-25
(E)Notice of registered office and any change thereof	Address Change	1971-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-05-11
(E)Statutory Declaration	Other	1971-05-11
Certificate of Incorporation	Incorporation	1971-05-11

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