CHATEAU STORES (FAR EAST) LIMITED — Filings & Documents (54)
(E)Return of final meeting
1999-08-10 · Other
(E)Special resolution
1999-08-10 · Other
(E)Final statement of accounts
1999-08-10 · Other
(E)Special resolution
1998-08-06 · Other
(E)Notice of appointment of liquidators
1998-08-06 · Other
(E)Declaration of solvency
1998-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Amended document
1996-11-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1990-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
(E)Annual return
1989-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-11 · Address Change
(E)Ordinary resolution
1988-02-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-29 · Other
(E)Special resolution
1988-01-22 · Other
Certificate of Incorporation on Change of Name
1988-01-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-21 · Other
(E)Notice of registered office and any change thereof
1987-12-19 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
(E)Memorandum & Articles of Association
1987-01-20 · Memorandum & Articles
(E)Statutory Declaration
1987-01-20 · Other
Certificate of Incorporation
1987-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-10 | |
| (E)Special resolution | Other | 1999-08-10 | |
| (E)Final statement of accounts | Other | 1999-08-10 | |
| (E)Special resolution | Other | 1998-08-06 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-06 | |
| (E)Declaration of solvency | Other | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Amended document | Other | 1996-11-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-11 | |
| (E)Ordinary resolution | Other | 1988-02-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-29 | |
| (E)Special resolution | Other | 1988-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FIB - Return of allotments | Other | 1987-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-20 | |
| (E)Statutory Declaration | Other | 1987-01-20 | |
| Certificate of Incorporation | Incorporation | 1987-01-20 |
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