CHECKPOINT LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)Notice of Cessation of Registered Office
1998-04-01 · Address Change
(E)Resignation letter from directors or secretaries
1997-12-18 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1994-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1993-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-13 · Other
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1990-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-22 · Annual Return
(E)Annual return
1988-11-19 · Annual Return
(E)Memorandum of satisfaction
1988-05-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Annual return
1987-08-07 · Annual Return
(E)Annual return
1986-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-07 · Other
(E)Certificate of Registration of Charge
1986-04-07 · Charges
(E)Annual return
1985-11-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-25 · Other
(E)Annual return
1985-01-14 · Annual Return
(E)Special resolution
1984-11-25 · Other
(E)Special resolution
1984-08-18 · Other
(E)Memorandum & Articles of Association
1984-08-18 · Memorandum & Articles
(E)Annual return
1983-10-11 · Annual Return
(E)Annual return
1983-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)Annual return
1982-06-04 · Annual Return
(E)Annual return
1982-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)Notice of registered office and any change thereof
1980-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-15 · Other
(E)FIB - Return of allotments
1980-10-15 · Other
(E)Memorandum & Articles of Association
1980-09-16 · Memorandum & Articles
(E)Statutory Declaration
1980-09-16 · Other
Certificate of Incorporation
1980-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-22 | |
| (E)Annual return | Annual Return | 1988-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)Annual return | Annual Return | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Special resolution | Other | 1984-11-25 | |
| (E)Special resolution | Other | 1984-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-18 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-15 | |
| (E)FIB - Return of allotments | Other | 1980-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-16 | |
| (E)Statutory Declaration | Other | 1980-09-16 | |
| Certificate of Incorporation | Incorporation | 1980-09-16 |
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