CHARTER ELECTRONICS LIMITED — Filings & Documents (100)
(E)Liquidator's statement of account
2009-03-26 · Winding Up
(E)Return of final meeting
2009-03-26 · Other
(E)Final statement of accounts
2009-03-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-20 · Other
(E)Liquidator's statement of account
2008-12-30 · Winding Up
(E)Liquidator's statement of account
2008-07-17 · Winding Up
(E)Liquidator's statement of account
2008-02-27 · Winding Up
(E)Liquidator's statement of account
2007-09-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-04 · Other
(E)Liquidator's statement of account
2007-01-22 · Winding Up
(E)Liquidator's statement of account
2006-08-02 · Winding Up
(E)Liquidator's statement of account
2006-02-10 · Winding Up
(E)Liquidator's statement of account
2005-07-15 · Winding Up
(E)Liquidator's statement of account
2005-02-15 · Winding Up
(E)Notice of appointment of liquidators
2003-12-19 · Other
(E)Special resolution
2003-12-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)Certificate of Registration of Charge
2001-07-28 · Charges
(E)FM1 - Mortgage or charge details
2001-07-28 · Charges
(E)Memorandum of satisfaction
2001-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)Memorandum of satisfaction
1998-12-10 · Memorandum & Articles
(E)Notice filed under s.54
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)Memorandum of satisfaction
1997-05-01 · Memorandum & Articles
(E)Annual return
1996-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-13 · Other
(E)Certificate of Registration of Charge
1996-03-13 · Charges
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-10-13 · Other
(E)FIB - Return of allotments
1995-10-13 · Other
(E)Special resolution
1995-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)Annual return
1995-01-07 · Annual Return
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-08 · Other
(E)Certificate of Registration of Charge
1994-09-08 · Charges
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-26 · Other
(E)Certificate of Registration of Charge
1994-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-11 · Other
(E)Certificate of Registration of Charge
1994-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)Annual return
1994-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)FVIII - Annual return by certificate of no change
1993-04-28 · Annual Return
(E)Special resolution
1992-09-28 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FIB - Return of allotments
1989-09-01 · Other
(E)Special resolution
1989-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-25 · Other
(E)Certificate of Registration of Charge
1988-08-25 · Charges
(E)Annual return
1988-04-15 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1986-03-08 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FIB - Return of allotments
1985-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1983-12-06 · Memorandum & Articles
(E)Statutory Declaration
1983-12-06 · Other
Certificate of Incorporation
1983-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-03-26 | |
| (E)Return of final meeting | Other | 2009-03-26 | |
| (E)Final statement of accounts | Other | 2009-03-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-19 | |
| (E)Special resolution | Other | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-10 | |
| (E)Notice filed under s.54 | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-13 | |
| (E)FIB - Return of allotments | Other | 1995-10-13 | |
| (E)Special resolution | Other | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-28 | |
| (E)Special resolution | Other | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIB - Return of allotments | Other | 1989-09-01 | |
| (E)Special resolution | Other | 1989-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-06 | |
| (E)Statutory Declaration | Other | 1983-12-06 | |
| Certificate of Incorporation | Incorporation | 1983-12-06 |
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