CHAMVON LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)Notice of mortgagee going into possession
2000-08-29 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)Annual return
1996-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-28 · Other
(E)Memorandum of satisfaction
1996-08-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-13 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-03 · Address Change
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)FIB - Return of allotments
1988-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-18 · Other
(E)Certificate of Registration of Charge
1988-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-13 · Other
(E)Certificate of Registration of Charge
1987-01-13 · Charges
(E)FX(i) - Return of first directors and secretary
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-22 · Address Change
(E)Memorandum & Articles of Association
1986-11-18 · Memorandum & Articles
(E)Statutory Declaration
1986-11-18 · Other
Certificate of Incorporation
1986-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-18 | |
| (E)Statutory Declaration | Other | 1986-11-18 | |
| Certificate of Incorporation | Incorporation | 1986-11-18 |
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