CHARTER FORM COMPANY LIMITED — Filings & Documents (56)
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FW6 - Certificate of release of liquidator
2008-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)Notice of appointment of liquidators
2003-06-25 · Other
(E)Court order
2003-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)Notice of appointment of provisional liquidators
2003-04-04 · Other
(E)Court order
2003-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-29 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)Memorandum of satisfaction
1997-04-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-20 · Other
(E)Certificate of Registration of Charge
1997-01-20 · Charges
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-02-27 · Annual Return
(E)Memorandum of satisfaction
1993-02-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-16 · Other
(E)Certificate of Registration of Charge
1990-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Ordinary resolution
1987-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-11 · Other
(E)Annual return
1987-10-01 · Annual Return
(E)FIB - Return of allotments
1987-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-21 · Other
(E)Ordinary resolution
1986-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-23 · Other
(E)Notice of registered office and any change thereof
1986-09-10 · Address Change
(E)Special resolution
1986-08-12 · Other
Certificate of Incorporation on Change of Name
1986-08-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-11 · Address Change
(E)Memorandum & Articles of Association
1986-04-08 · Memorandum & Articles
(E)Statutory Declaration
1986-04-08 · Other
Certificate of Incorporation
1986-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-25 | |
| (E)Court order | Other | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-04 | |
| (E)Court order | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Ordinary resolution | Other | 1987-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-10-01 | |
| (E)FIB - Return of allotments | Other | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)FIB - Return of allotments | Other | 1986-10-21 | |
| (E)Ordinary resolution | Other | 1986-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-10 | |
| (E)Special resolution | Other | 1986-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-08 | |
| (E)Statutory Declaration | Other | 1986-04-08 | |
| Certificate of Incorporation | Incorporation | 1986-04-08 |
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