CHAMOIS KOLLEKTION LIMITED — Filings & Documents (53)
(E)Return of final meeting
1998-08-19 · Other
(E)Final statement of accounts
1998-08-19 · Other
(E)Declaration of solvency
1998-04-27 · Other
(E)Special resolution
1998-04-27 · Other
(E)Notice of appointment of liquidators
1998-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-20 · Other
(E)Annual return
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-26 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-05 · Annual Return
(E)Annual return
1991-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FVIII - Annual return by certificate of no change
1990-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-08 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-19 · Other
(E)Annual return
1987-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Annual return
1986-02-15 · Annual Return
(E)FIB - Return of allotments
1985-06-14 · Other
(E)Ordinary resolution
1985-06-07 · Other
(E)Ordinary resolution
1985-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-17 · Other
(E)FIB - Return of allotments
1984-08-29 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)Notice of registered office and any change thereof
1984-08-24 · Address Change
(E)Memorandum & Articles of Association
1984-08-14 · Memorandum & Articles
(E)Statutory Declaration
1984-08-14 · Other
Certificate of Incorporation
1984-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-19 | |
| (E)Final statement of accounts | Other | 1998-08-19 | |
| (E)Declaration of solvency | Other | 1998-04-27 | |
| (E)Special resolution | Other | 1998-04-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)FIB - Return of allotments | Other | 1985-06-14 | |
| (E)Ordinary resolution | Other | 1985-06-07 | |
| (E)Ordinary resolution | Other | 1985-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-17 | |
| (E)FIB - Return of allotments | Other | 1984-08-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-14 | |
| (E)Statutory Declaration | Other | 1984-08-14 | |
| Certificate of Incorporation | Incorporation | 1984-08-14 |
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