CHART DECK LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1991-06-27 · Other
(E)Return of final meeting
1991-06-27 · Other
(E)Special resolution
1991-06-27 · Other
(E)Notice of registered office and any change thereof
1990-07-16 · Address Change
(E)Special resolution
1990-07-16 · Other
(E)Notice of appointment of liquidators
1990-07-16 · Other
(E)Declaration of solvency
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Memorandum of satisfaction
1989-11-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-09 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)Annual return
1987-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1985-09-23 · Annual Return
(E)Statutory Declaration
1985-01-03 · Other
(E)Amended document
1985-01-03 · Other
(E)Annual return
1985-01-03 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)Special resolution
1984-04-13 · Other
(E)Reprint of Memorandum & Articles of Association
1984-04-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-06 · Other
(E)Certificate of Registration of Charge
1984-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-06 · Other
(E)Certificate of Registration of Charge
1984-04-06 · Charges
(E)Reprint of Memorandum & Articles of Association
1984-01-19 · Memorandum & Articles
(E)Special resolution
1983-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-19 · Other
(E)Certificate of Registration of Charge
1983-10-19 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1983-10-19 · Other
(E)Certificate of Registration of Charge
1983-10-19 · Charges
(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
1983-08-18 · Other
(E)FIB - Return of allotments
1983-08-18 · Other
(E)Notice of registered office and any change thereof
1983-07-21 · Address Change
(E)Special resolution
1983-07-21 · Other
(E)Memorandum & Articles of Association
1983-07-01 · Memorandum & Articles
(E)Statutory Declaration
1983-07-01 · Other
Certificate of Incorporation
1983-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-06-27 | |
| (E)Return of final meeting | Other | 1991-06-27 | |
| (E)Special resolution | Other | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-16 | |
| (E)Special resolution | Other | 1990-07-16 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-16 | |
| (E)Declaration of solvency | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)Statutory Declaration | Other | 1985-01-03 | |
| (E)Amended document | Other | 1985-01-03 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)Special resolution | Other | 1984-04-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-01-19 | |
| (E)Special resolution | Other | 1983-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-19 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1983-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-19 | |
| (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 | 1983-08-18 | |
| (E)FIB - Return of allotments | Other | 1983-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-21 | |
| (E)Special resolution | Other | 1983-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-01 | |
| (E)Statutory Declaration | Other | 1983-07-01 | |
| Certificate of Incorporation | Incorporation | 1983-07-01 |
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