CHARLES HERBERT (HOLDINGS) LIMITED — Filings & Documents (87)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
Certificate of Incorporation on Change of Name
1996-08-13 · Name Change
(E)Special resolution for change of name
1996-08-13 · Other
(E)Annual return
1996-04-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-05 · Name Change
(E)Special resolution for change of name
1995-12-05 · Other
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)Annual return
1995-04-10 · Annual Return
(E)Annual return
1994-05-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Ordinary resolution
1993-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-23 · Other
(E)FIB - Return of allotments
1993-12-23 · Other
(E)Annual return
1993-06-19 · Annual Return
(E)Annual return
1992-08-26 · Annual Return
(E)Annual return
1991-05-23 · Annual Return
(E)Annual return
1990-06-06 · Annual Return
(E)Annual return
1989-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1988-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-18 · Other
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)Resignation letter from directors or secretaries
1987-05-30 · Other
(E)Resignation letter from directors or secretaries
1987-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1985-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-02-15 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)Annual return
1984-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-14 · Other
(E)Annual return
1984-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-18 · Other
(E)Certificate of Registration of Charge
1983-10-18 · Charges
(E)Annual return
1983-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-14 · Other
(E)Annual return
1982-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-17 · Other
(E)Annual return
1979-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-27 · Address Change
(E)Special resolution
1978-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-15 · Other
(E)Annual return
1978-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-31 · Other
(E)Annual return
1977-02-02 · Annual Return
(E)Annual return
1976-05-26 · Annual Return
(E)Annual return
1975-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-26 · Other
(E)Annual return
1974-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-20 · Other
(E)FIB - Return of allotments
1973-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-27 · Other
(E)Memorandum & Articles of Association
1973-03-30 · Memorandum & Articles
(E)Statutory Declaration
1973-03-30 · Other
Certificate of Incorporation
1973-03-30 · Incorporation
(E)Notice of registered office and any change thereof
1973-03-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-13 | |
| (E)Special resolution for change of name | Other | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-05 | |
| (E)Special resolution for change of name | Other | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Ordinary resolution | Other | 1993-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-23 | |
| (E)FIB - Return of allotments | Other | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-06-19 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-14 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-17 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-27 | |
| (E)Special resolution | Other | 1978-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-15 | |
| (E)Annual return | Annual Return | 1978-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-31 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)Annual return | Annual Return | 1976-05-26 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-26 | |
| (E)Annual return | Annual Return | 1974-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-20 | |
| (E)FIB - Return of allotments | Other | 1973-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-30 | |
| (E)Statutory Declaration | Other | 1973-03-30 | |
| Certificate of Incorporation | Incorporation | 1973-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-30 |
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