CHAVENCAP LIMITED — Filings & Documents (62)
(E)Return of final meeting
2006-06-14 · Other
(E)Final statement of accounts
2006-06-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-06-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-27 · Winding Up
(E)Special Resolution (Winding Up)
2005-06-27 · Winding Up
(E)FW1 - Certificate of solvency
2005-06-25 · Other
(E)Special Resolution (Dormant Company)
2005-05-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-14 · Name Change
(E)Special resolution for change of name
2001-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)Special resolution for change of name
2000-06-23 · Other
Certificate of Incorporation on Change of Name
2000-06-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
Certificate of Incorporation on Change of Name
2000-04-07 · Name Change
(E)Special resolution for change of name
2000-04-07 · Other
Certificate of Incorporation on Change of Name
2000-03-22 · Name Change
(E)Special resolution for change of name
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Annual return
1994-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-24 · Annual Return
(E)Annual return
1986-04-16 · Annual Return
(E)FIB - Return of allotments
1985-11-16 · Other
(E)Annual return
1985-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-02-08 · Annual Return
(E)FIB - Return of allotments
1983-12-30 · Other
(E)Annual return
1983-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-29 · Other
(E)Notice of registered office and any change thereof
1982-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-29 · Other
(E)Memorandum & Articles of Association
1982-06-29 · Memorandum & Articles
(E)Statutory Declaration
1982-06-29 · Other
Certificate of Incorporation
1982-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-06-14 | |
| (E)Final statement of accounts | Other | 2006-06-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-27 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-14 | |
| (E)Special resolution for change of name | Other | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)Special resolution for change of name | Other | 2000-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-07 | |
| (E)Special resolution for change of name | Other | 2000-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FIB - Return of allotments | Other | 1985-11-16 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)FIB - Return of allotments | Other | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-29 | |
| (E)Statutory Declaration | Other | 1982-06-29 | |
| Certificate of Incorporation | Incorporation | 1982-06-29 |
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