CHELLSONS LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2005-05-20 · Other
(E)Information sheet re S.291AA(7)
2005-02-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E) Explanatory Letter
2003-06-10 · Other
(E)Amended document
2003-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FSC1 - Return of Allotments
1998-03-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-09 · Other
(E)Ordinary resolution
1997-12-09 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Special resolution
1994-07-04 · Other
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)Special resolution
1993-09-07 · Other
Certificate of Incorporation on Change of Name
1993-09-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-16 · Other
(E)Resignation letter from directors or secretaries
1993-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-08-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-26 · Annual Return
(E)Annual return
1989-12-27 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-08 · Other
(E)FIB - Return of allotments
1987-09-22 · Other
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E) Explanatory Letter | Other | 2003-06-10 | |
| (E)Amended document | Other | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-09 | |
| (E)Ordinary resolution | Other | 1997-12-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Special resolution | Other | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)Special resolution | Other | 1993-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-26 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-08 | |
| (E)FIB - Return of allotments | Other | 1987-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 |
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