CHARLIE JEWELRY LIMITED — Filings & Documents (33)

(E)Information sheet re S.291(6)

2002-08-16 · Other

(E)Information sheet re S.291(5)

2002-04-19 · Other

(E)Annual return

1994-01-28 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Accounts / Financial Statements

1991-02-11 · Accounts

(E)Annual return

1990-02-12 · Annual Return

(E)Special resolution

1989-04-14 · Other

Certificate of Incorporation on Change of Name

1989-04-14 · Name Change

(E)FVIII - Annual return by certificate of no change

1989-02-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-12 · Annual Return

(E)Annual return

1989-01-19 · Annual Return

(E)Special resolution

1987-03-13 · Other

Certificate of Incorporation on Change of Name

1987-03-13 · Name Change

(E)Annual return

1987-03-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1984-06-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-28 · Other

(E)Annual return

1984-02-21 · Annual Return

(E)Annual return

1983-12-12 · Annual Return

(E)Memorandum of satisfaction

1983-11-18 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-10-12 · Other

(E)Certificate of Registration of Charge

1983-10-12 · Charges

(E)Ordinary resolution

1983-07-04 · Other

(E)FIII - Notice of increase in nominal capital

1983-07-04 · Other

(E)FIB - Return of allotments

1983-07-04 · Other

(E)Notice of registered office and any change thereof

1983-06-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-25 · Other

(E)Notice of registered office and any change thereof

1982-12-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-09 · Other

(E)Memorandum & Articles of Association

1982-04-30 · Memorandum & Articles

(E)Statutory Declaration

1982-04-30 · Other

Certificate of Incorporation

1982-04-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-08-16
(E)Information sheet re S.291(5)	Other	2002-04-19
(E)Annual return	Annual Return	1994-01-28
(E)Annual return	Annual Return	1993-02-05
(E)Annual return	Annual Return	1992-01-22
(E)Accounts / Financial Statements	Accounts	1991-02-11
(E)Annual return	Annual Return	1990-02-12
(E)Special resolution	Other	1989-04-14
Certificate of Incorporation on Change of Name	Name Change	1989-04-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-12
(E)Annual return	Annual Return	1989-01-19
(E)Special resolution	Other	1987-03-13
Certificate of Incorporation on Change of Name	Name Change	1987-03-13
(E)Annual return	Annual Return	1987-03-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-12
(E)Notice of registered office and any change thereof	Address Change	1984-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-28
(E)Annual return	Annual Return	1984-02-21
(E)Annual return	Annual Return	1983-12-12
(E)Memorandum of satisfaction	Memorandum & Articles	1983-11-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-10-12
(E)Certificate of Registration of Charge	Charges	1983-10-12
(E)Ordinary resolution	Other	1983-07-04
(E)FIII - Notice of increase in nominal capital	Other	1983-07-04
(E)FIB - Return of allotments	Other	1983-07-04
(E)Notice of registered office and any change thereof	Address Change	1983-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-25
(E)Notice of registered office and any change thereof	Address Change	1982-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-04-30
(E)Statutory Declaration	Other	1982-04-30
Certificate of Incorporation	Incorporation	1982-04-30

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