TONY GEE CHAPPELLE LIMITED — Filings & Documents (90)
(E)Return of final meeting
1996-12-13 · Other
(E)Final statement of accounts
1996-12-13 · Other
(E)Liquidator's statement of account
1996-12-13 · Winding Up
(E)Liquidator's statement of account
1996-12-13 · Winding Up
(E)Liquidator's statement of account
1996-12-13 · Winding Up
(E)Liquidator's statement of account
1996-07-24 · Winding Up
(E)Notice of appointment of liquidators
1996-07-16 · Other
(E)Notice of resignation of liquidator(s)
1996-07-11 · Other
(E)Notice of appointment of liquidators
1996-07-11 · Other
(E)Liquidator's statement of account
1996-02-29 · Winding Up
(E)Amended document
1995-03-15 · Other
(E)Memorandum of satisfaction
1995-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-07 · Memorandum & Articles
(E)Special resolution
1995-02-14 · Other
(E)Notice of appointment of liquidators
1995-02-08 · Other
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)Notice of appointment of provisional liquidators
1995-01-17 · Other
(E)Statutory declaration under s.228A
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Ordinary resolution
1995-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-31 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Ordinary resolution
1993-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-06 · Other
(E)Annual return
1993-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-15 · Other
(E)Certificate of Registration of Charge
1992-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-13 · Address Change
(E)Annual return
1991-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1991-01-12 · Charges
(E)FIB - Return of allotments
1990-11-19 · Other
(E)Resignation letter from directors or secretaries
1990-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-26 · Other
(E)Annual return
1989-10-19 · Annual Return
(E)Annual return
1989-06-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-13 · Other
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Ordinary resolution
1988-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-02 · Other
(E)FIB - Return of allotments
1988-03-02 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-21 · Director/Secretary Change
(E)Annual return
1985-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-09 · Other
(E)Annual return
1984-12-13 · Annual Return
(E)Annual return
1983-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-15 · Other
(E)Annual return
1983-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)FIB - Return of allotments
1982-06-01 · Other
(E)Memorandum & Articles of Association
1982-05-11 · Memorandum & Articles
(E)Statutory Declaration
1982-05-11 · Other
Certificate of Incorporation
1982-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-12-13 | |
| (E)Final statement of accounts | Other | 1996-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-16 | |
| (E)Notice of resignation of liquidator(s) | Other | 1996-07-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-29 | |
| (E)Amended document | Other | 1995-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-07 | |
| (E)Special resolution | Other | 1995-02-14 | |
| (E)Notice of appointment of liquidators | Other | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 1995-01-17 | |
| (E)Statutory declaration under s.228A | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Ordinary resolution | Other | 1995-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Ordinary resolution | Other | 1993-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FIB - Return of allotments | Other | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-12 | |
| (E)FIB - Return of allotments | Other | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-26 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-13 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Ordinary resolution | Other | 1988-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-02 | |
| (E)FIB - Return of allotments | Other | 1988-03-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-21 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-09 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-15 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)FIB - Return of allotments | Other | 1982-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-11 | |
| (E)Statutory Declaration | Other | 1982-05-11 | |
| Certificate of Incorporation | Incorporation | 1982-05-11 |
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