CHISWICK GAIN LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2005-04-01 · Other
(E)Information sheet re S.291AA(7)
2004-12-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)Special resolution
2003-07-04 · Other
(E)Statutory declaration (Dormant company)
2003-07-04 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)Notice of Cessation of Registered Office
2001-09-25 · Address Change
(E)Memorandum of satisfaction
2001-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2001-05-08 · Other
(E)Special resolution
2001-05-08 · Other
(E)FM1 - Mortgage or charge details
2001-02-28 · Charges
(E)Certificate of Registration of Charge
2001-02-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-02-25 · Other
(E)Special resolution
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Annual return
1997-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1994-07-28 · Annual Return
(E)Ordinary resolution
1994-03-04 · Other
(E)FIB - Return of allotments
1994-03-04 · Other
(E)Annual return
1993-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)Annual return
1991-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-09 · Other
(E)Certificate of Registration of Charge
1987-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-04 · Memorandum & Articles
(E)Statutory Declaration
1986-07-04 · Other
Certificate of Incorporation
1986-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)Special resolution | Other | 2003-07-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-05-08 | |
| (E)Special resolution | Other | 2001-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-25 | |
| (E)Special resolution | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1994-03-04 | |
| (E)FIB - Return of allotments | Other | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-04 | |
| (E)Statutory Declaration | Other | 1986-07-04 | |
| Certificate of Incorporation | Incorporation | 1986-07-04 |
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