CHEMARK INTERNATIONAL LIMITED — Filings & Documents (65)
(E)Return of final meeting
1997-12-22 · Other
(E)Final statement of accounts
1997-12-22 · Other
(E)Special resolution
1997-12-22 · Other
(E)Notice of appointment of liquidators
1997-10-30 · Other
(E)Special resolution
1997-10-08 · Other
(E)Declaration of solvency
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)Annual return
1995-10-03 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Amended document
1993-03-31 · Other
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1991-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)Annual return
1989-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-02-05 · Other
(E)Annual return
1987-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)Memorandum of satisfaction
1984-08-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1983-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-28 · Other
(E)Certificate of Registration of Charge
1983-09-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-10 · Other
(E)Annual return
1983-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-14 · Other
(E)Annual return
1982-06-14 · Annual Return
(E)Annual return
1980-12-03 · Annual Return
(E)Annual return
1980-01-02 · Annual Return
(E)Ordinary resolution
1979-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-22 · Other
(E)FIB - Return of allotments
1979-08-22 · Other
(E)Annual return
1978-10-28 · Annual Return
(E)Special resolution
1978-01-17 · Other
Certificate of Incorporation on Change of Name
1978-01-17 · Name Change
(E)Notice of registered office and any change thereof
1977-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Ordinary resolution
1977-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-22 · Other
(E)Notice of registered office and any change thereof
1977-10-04 · Address Change
(E)Memorandum & Articles of Association
1977-09-30 · Memorandum & Articles
(E)Statutory Declaration
1977-09-30 · Other
Certificate of Incorporation
1977-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-22 | |
| (E)Final statement of accounts | Other | 1997-12-22 | |
| (E)Special resolution | Other | 1997-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-30 | |
| (E)Special resolution | Other | 1997-10-08 | |
| (E)Declaration of solvency | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Amended document | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-05 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-14 | |
| (E)Annual return | Annual Return | 1982-06-14 | |
| (E)Annual return | Annual Return | 1980-12-03 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)Ordinary resolution | Other | 1979-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-22 | |
| (E)FIB - Return of allotments | Other | 1979-08-22 | |
| (E)Annual return | Annual Return | 1978-10-28 | |
| (E)Special resolution | Other | 1978-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Ordinary resolution | Other | 1977-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-30 | |
| (E)Statutory Declaration | Other | 1977-09-30 | |
| Certificate of Incorporation | Incorporation | 1977-09-30 |
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