CHANTICLEER COMPANY LIMITED — Filings & Documents (66)
(E)Final statement of accounts
2006-09-20 · Other
(E)Return of final meeting
2006-09-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-09-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-29 · Memorandum & Articles
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-11-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)Special Resolution (Winding Up)
2005-10-20 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-20 · Winding Up
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Memorandum of satisfaction
1997-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-04 · Other
(E)Certificate of Registration of Charge
1996-11-04 · Charges
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Annual return
1994-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)Annual return
1993-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Annual return
1990-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-02 · Memorandum & Articles
(E)Annual return
1989-04-17 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-03 · Other
(E)Certificate of Registration of Charge
1987-03-03 · Charges
(E)FX(i) - Return of first directors and secretary
1987-01-14 · Director/Secretary Change
(E)Ordinary resolution
1987-01-14 · Other
(E)FIB - Return of allotments
1987-01-14 · Other
(E)Memorandum & Articles of Association
1986-10-03 · Memorandum & Articles
(E)Statutory Declaration
1986-10-03 · Other
Certificate of Incorporation
1986-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-09-20 | |
| (E)Return of final meeting | Other | 2006-09-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-11-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-14 | |
| (E)Ordinary resolution | Other | 1987-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Statutory Declaration | Other | 1986-10-03 | |
| Certificate of Incorporation | Incorporation | 1986-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 |
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