CHIPELLI INVESTMENTS LIMITED — Filings & Documents (153)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-22 · Other
(E)Liquidator's statement of account
2007-03-23 · Winding Up
(E)Special resolution
2007-03-20 · Other
(E)Final statement of accounts
2007-03-20 · Other
(E)Return of final meeting
2007-03-20 · Other
(E)Liquidator's statement of account
2007-01-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-03 · Winding Up
(E)Special Resolution (Winding Up)
2006-01-03 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-29 · Other
(E)FW1 - Certificate of solvency
2005-12-29 · Other
(E)FW1 - Certificate of solvency
2005-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)Memorandum of satisfaction
2000-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)Amended document
1999-06-17 · Other
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1997-03-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)Annual return
1996-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-06-30 · Other
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1993-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)Annual return
1992-08-07 · Annual Return
(E)Memorandum of satisfaction
1992-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)Annual return
1991-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum of satisfaction
1991-10-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-27 · Memorandum & Articles
(E)Annual return
1990-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-02 · Other
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-07 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)Memorandum of satisfaction
1987-10-16 · Memorandum & Articles
(E)Annual return
1987-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-28 · Other
(E)Certificate of Registration of Charge
1987-04-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-19 · Memorandum & Articles
(E)Court order under s.86
1986-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-23 | |
| (E)Special resolution | Other | 2007-03-20 | |
| (E)Final statement of accounts | Other | 2007-03-20 | |
| (E)Return of final meeting | Other | 2007-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-03 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)Amended document | Other | 1999-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-07 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-16 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-19 | |
| (E)Court order under s.86 | Other | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-19 |
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