CHALENDER LIMITED — Filings & Documents (72)
(E)Return of final meeting
2007-07-05 · Other
(E)Final statement of accounts
2007-07-05 · Other
(E)Special resolution
2007-07-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-25 · Winding Up
(E)Special Resolution (Winding Up)
2006-09-25 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-16 · Other
(E)Amended document
2006-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)Special resolution
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-16 · Other
(E)Resignation letter from directors or secretaries
1999-11-16 · Other
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)Annual return
1991-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-10-11 · Annual Return
(E)Memorandum of satisfaction
1990-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-01 · Memorandum & Articles
(E)Annual return
1989-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)Annual return
1988-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Annual return
1987-09-04 · Annual Return
(E)Special resolution
1987-05-15 · Other
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
(E)Annual return
1986-07-07 · Annual Return
(E)Ordinary resolution
1985-05-29 · Other
(E)FIB - Return of allotments
1985-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-11 · Other
(E)Certificate of Registration of Charge
1985-02-11 · Charges
(E)FX(i) - Return of first directors and secretary
1985-01-18 · Director/Secretary Change
(E)Ordinary resolution
1985-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-18 · Other
(E)Memorandum & Articles of Association
1984-11-13 · Memorandum & Articles
(E)Statutory Declaration
1984-11-13 · Other
Certificate of Incorporation
1984-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1984-11-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-05 | |
| (E)Final statement of accounts | Other | 2007-07-05 | |
| (E)Special resolution | Other | 2007-07-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-25 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-16 | |
| (E)Amended document | Other | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)Special resolution | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-01 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Special resolution | Other | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)Ordinary resolution | Other | 1985-05-29 | |
| (E)FIB - Return of allotments | Other | 1985-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-18 | |
| (E)Ordinary resolution | Other | 1985-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-13 | |
| (E)Statutory Declaration | Other | 1984-11-13 | |
| Certificate of Incorporation | Incorporation | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-13 |
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