CHINFORD COMPANY LIMITED — Filings & Documents (52)
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-05-16 · Other
(E)Annual return
1988-04-12 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)Special resolution
1986-12-05 · Other
Certificate of Incorporation on Change of Name
1986-12-05 · Name Change
(E)Notice of registered office and any change thereof
1986-10-20 · Address Change
(E)Annual return
1986-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-04-09 · Other
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Annual return
1984-07-06 · Annual Return
(E)FIB - Return of allotments
1984-01-04 · Other
(E)FI - Particulars of a contract relating to shares
1984-01-04 · Other
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-29 · Other
(E)Ordinary resolution
1982-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-08 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Special resolution
1982-02-12 · Other
Certificate of Incorporation on Change of Name
1982-02-12 · Name Change
(E)Notice of registered office and any change thereof
1982-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Special resolution
1981-12-24 · Other
(E)Memorandum & Articles of Association
1981-10-16 · Memorandum & Articles
(E)Statutory Declaration
1981-10-16 · Other
Certificate of Incorporation
1981-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Special resolution | Other | 1986-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-20 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)FIB - Return of allotments | Other | 1984-01-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-29 | |
| (E)Ordinary resolution | Other | 1982-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-08 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Special resolution | Other | 1982-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Special resolution | Other | 1981-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-16 | |
| (E)Statutory Declaration | Other | 1981-10-16 | |
| Certificate of Incorporation | Incorporation | 1981-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-16 |
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