CHARLIE COMPANY LIMITED — Filings & Documents (79)
(E)Information sheet re S.291AA(9)
2002-11-01 · Other
(E)Information sheet re S.291AA(7)
2002-07-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-19 · Charges
(E)FM1 - Mortgage or charge details
2000-04-19 · Charges
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)Memorandum of satisfaction
1999-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Annual return
1997-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-04 · Memorandum & Articles
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Memorandum of satisfaction
1996-02-09 · Memorandum & Articles
(E)Annual return
1995-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-19 · Other
(E)Certificate of Registration of Charge
1994-01-19 · Charges
(E)Annual return
1994-01-18 · Annual Return
(E)Court order
1993-12-03 · Other
(E)Memorandum of satisfaction
1993-12-03 · Memorandum & Articles
(E)Annual return
1992-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-24 · Other
(E)Memorandum of satisfaction
1991-05-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-07 · Other
(E)Certificate of Registration of Charge
1991-03-07 · Charges
(E)Annual return
1990-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-12 · Other
(E)Certificate of Registration of Charge
1990-01-12 · Charges
(E)Annual return
1989-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)Memorandum of satisfaction
1989-04-27 · Memorandum & Articles
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-04 · Other
(E)Certificate of Registration of Charge
1988-11-04 · Charges
(E)FIB - Return of allotments
1988-04-19 · Other
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-02 · Address Change
(E)Notice of registered office and any change thereof
1985-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-09 · Director/Secretary Change
(E)Special resolution
1984-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)Memorandum & Articles of Association
1984-05-18 · Memorandum & Articles
(E)Statutory Declaration
1984-05-18 · Other
Certificate of Incorporation
1984-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-11-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-07-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Court order | Other | 1993-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-07 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-04 | |
| (E)FIB - Return of allotments | Other | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-09 | |
| (E)Special resolution | Other | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-18 | |
| (E)Statutory Declaration | Other | 1984-05-18 | |
| Certificate of Incorporation | Incorporation | 1984-05-18 |
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