CHART HILL LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)Memorandum of satisfaction
1997-03-13 · Memorandum & Articles
(E)Annual return
1996-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)Memorandum of satisfaction
1993-12-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-06 · Annual Return
(E)Annual return
1990-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1989-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)Annual return
1989-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Annual return
1987-07-07 · Annual Return
(E)Annual return
1986-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-28 · Address Change
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Special resolution
1985-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)Annual return
1984-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-17 · Other
(E)Certificate of Registration of Charge
1984-08-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)Notice of registered office and any change thereof
1984-01-11 · Address Change
(E)Notice of registered office and any change thereof
1983-03-22 · Address Change
(E)Memorandum & Articles of Association
1983-02-08 · Memorandum & Articles
(E)Statutory Declaration
1983-02-08 · Other
Certificate of Incorporation
1983-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-06 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-28 | |
| (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 | 1986-03-04 | |
| (E)Special resolution | Other | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-08 | |
| (E)Statutory Declaration | Other | 1983-02-08 | |
| Certificate of Incorporation | Incorporation | 1983-02-08 |
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