CHARTON INVESTMENT COMPANY LIMITED — Filings & Documents (44)

(E)Information sheet re S.291(6)

2003-08-15 · Other

(E)Information sheet re S.291(5)

2003-04-17 · Other

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

1990-03-28 · Other

(E)Annual return

1988-01-27 · Annual Return

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

1988-01-21 · Director/Secretary Change

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

1987-05-06 · Director/Secretary Change

(E)Annual return

1987-05-06 · Annual Return

(E)Annual return

1986-02-18 · Annual Return

(E)Annual return

1985-01-12 · Annual Return

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

1984-11-10 · Director/Secretary Change

(E)Annual return

1984-03-09 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-01 · Address Change

(E)Memorandum & Articles of Association

1983-05-20 · Memorandum & Articles

(E)Special resolution

1983-02-04 · Other

Certificate of Incorporation on Change of Name

1983-02-04 · Name Change

(E)Annual return

1983-02-01 · Annual Return

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

1982-12-03 · Other

(E)Annual return

1982-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-01 · Address Change

(E)Annual return

1981-03-19 · Annual Return

(E)Annual return

1980-02-15 · Annual Return

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

1979-02-09 · Other

(E)Annual return

1979-02-09 · Annual Return

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

1978-04-03 · Other

(E)Annual return

1978-03-29 · Annual Return

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

1977-11-08 · Other

(E)Annual return

1977-03-15 · Annual Return

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

1977-03-15 · Other

(E)Annual return

1976-01-23 · Annual Return

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

1975-09-15 · Other

(E)Special resolution

1975-05-16 · Other

Certificate of Incorporation on Change of Name

1975-05-16 · Name Change

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

1975-04-16 · Other

(E)Annual return

1975-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1975-01-24 · Address Change

(E)Annual return

1974-02-23 · Annual Return

(E)Annual return

1973-02-28 · Annual Return

(E)Annual return

1972-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1971-12-22 · Address Change

(E)Memorandum & Articles of Association

1971-09-21 · Memorandum & Articles

(E)Statutory Declaration

1971-09-21 · Other

Certificate of Incorporation

1971-09-21 · Incorporation

(E)Notice of registered office and any change thereof

1971-09-21 · Address Change

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

1971-09-21 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-08-15
(E)Information sheet re S.291(5)	Other	2003-04-17
(E)FIXA - Notice of resignation of director or secretary	Other	1990-03-28
(E)Annual return	Annual Return	1988-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-06
(E)Annual return	Annual Return	1987-05-06
(E)Annual return	Annual Return	1986-02-18
(E)Annual return	Annual Return	1985-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-10
(E)Annual return	Annual Return	1984-03-09
(E)Notice of registered office and any change thereof	Address Change	1984-02-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-05-20
(E)Special resolution	Other	1983-02-04
Certificate of Incorporation on Change of Name	Name Change	1983-02-04
(E)Annual return	Annual Return	1983-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-03
(E)Annual return	Annual Return	1982-01-08
(E)Notice of registered office and any change thereof	Address Change	1981-05-01
(E)Annual return	Annual Return	1981-03-19
(E)Annual return	Annual Return	1980-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-09
(E)Annual return	Annual Return	1979-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-03
(E)Annual return	Annual Return	1978-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-08
(E)Annual return	Annual Return	1977-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-15
(E)Annual return	Annual Return	1976-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-15
(E)Special resolution	Other	1975-05-16
Certificate of Incorporation on Change of Name	Name Change	1975-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-16
(E)Annual return	Annual Return	1975-02-24
(E)Notice of registered office and any change thereof	Address Change	1975-01-24
(E)Annual return	Annual Return	1974-02-23
(E)Annual return	Annual Return	1973-02-28
(E)Annual return	Annual Return	1972-02-08
(E)Notice of registered office and any change thereof	Address Change	1971-12-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-21
(E)Statutory Declaration	Other	1971-09-21
Certificate of Incorporation	Incorporation	1971-09-21
(E)Notice of registered office and any change thereof	Address Change	1971-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-21

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