CHART CRAFT LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Notice of mortgagee going into possession
1995-05-27 · Charges
(E)Memorandum of satisfaction
1995-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-22 · Other
(E)Certificate of Registration of Charge
1993-02-22 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1991-08-12 · Annual Return
(E)Memorandum of satisfaction
1991-03-28 · Memorandum & Articles
(E)Annual return
1991-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)Memorandum of satisfaction
1990-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-09 · Other
(E)Memorandum of satisfaction
1990-03-05 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-10-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-19 · Other
(E)Certificate of Registration of Charge
1989-04-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)Special resolution
1988-07-22 · Other
(E)FVIII - Annual return by certificate of no change
1988-07-01 · Annual Return
(E)Annual return
1987-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-12 · Other
(E)Certificate of Registration of Charge
1987-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-16 · Other
(E)Notice of registered office and any change thereof
1986-06-02 · Address Change
(E)Annual return
1986-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-08 · Other
(E)Certificate of Registration of Charge
1986-03-08 · Charges
(E)Annual return
1985-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-29 · Other
(E)Notice of registered office and any change thereof
1983-11-29 · Address Change
(E)Memorandum & Articles of Association
1983-10-25 · Memorandum & Articles
(E)Statutory Declaration
1983-10-25 · Other
Certificate of Incorporation
1983-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Notice of mortgagee going into possession | Charges | 1995-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)Special resolution | Other | 1988-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)FIB - Return of allotments | Other | 1986-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-08 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-25 | |
| (E)Statutory Declaration | Other | 1983-10-25 | |
| Certificate of Incorporation | Incorporation | 1983-10-25 |
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