CHARLENE MANUFACTURING LIMITED — Filings & Documents (84)
(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
1996-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-17 · Other
(E)Certificate of Registration of Charge
1995-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)Special resolution
1995-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)Memorandum of satisfaction
1991-11-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-10-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Memorandum of satisfaction
1990-06-29 · Memorandum & Articles
(E)Annual return
1990-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-31 · Other
(E)Certificate of Registration of Charge
1989-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-17 · Other
(E)Certificate of Registration of Charge
1989-01-17 · Charges
(E)Annual return
1988-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-07 · Other
(E)Certificate of Registration of Charge
1988-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-02 · Other
(E)Certificate of Registration of Charge
1988-07-02 · Charges
(E)Annual return
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1988-03-28 · Other
(E)FIB - Return of allotments
1988-03-28 · Other
(E)Ordinary resolution
1988-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-15 · Other
(E)Special resolution
1988-01-15 · Other
(E)Memorandum of satisfaction
1987-07-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-21 · Other
(E)Certificate of Registration of Charge
1987-04-21 · Charges
(E)Annual return
1986-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-02 · Other
(E)Certificate of Registration of Charge
1986-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-04 · Other
(E)Certificate of Registration of Charge
1985-03-04 · Charges
(E)Notice of registered office and any change thereof
1985-01-28 · Address Change
(E)Annual return
1985-01-28 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-30 · Address Change
(E)FIB - Return of allotments
1982-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)Annual return
1982-02-26 · Annual Return
(E)FIB - Return of allotments
1981-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-24 · Other
(E)Certificate of Registration of Charge
1981-06-24 · Charges
(E)FIB - Return of allotments
1981-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Notice of registered office and any change thereof
1981-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-14 · Other
(E)Memorandum & Articles of Association
1981-02-10 · Memorandum & Articles
(E)Statutory Declaration
1981-02-10 · Other
Certificate of Incorporation
1981-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 1996-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)Special resolution | Other | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-02 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-28 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)Ordinary resolution | Other | 1988-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-15 | |
| (E)Special resolution | Other | 1988-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-30 | |
| (E)FIB - Return of allotments | Other | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)FIB - Return of allotments | Other | 1981-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-24 | |
| (E)FIB - Return of allotments | Other | 1981-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-10 | |
| (E)Statutory Declaration | Other | 1981-02-10 | |
| Certificate of Incorporation | Incorporation | 1981-02-10 |
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