CHARMSON INDUSTRIES LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2002-08-23 · Other
(E)Information sheet re S.291AA(7)
2002-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Annual return
1995-03-18 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1987-02-28 · Annual Return
(E)Annual return
1986-02-22 · Annual Return
(E)Ordinary resolution
1986-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-22 · Other
(E)FIB - Return of allotments
1986-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Special resolution
1985-09-17 · Other
Certificate of Incorporation on Change of Name
1985-09-17 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-07 · Other
(E)Certificate of Registration of Charge
1985-09-07 · Charges
(E)FX(i) - Return of first directors and secretary
1985-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-13 · Address Change
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Ordinary resolution | Other | 1986-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-22 | |
| (E)FIB - Return of allotments | Other | 1986-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Special resolution | Other | 1985-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
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