CHARTER POINT LIMITED — Filings & Documents (84)
(E)Court order
2008-01-03 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-03 · Other
(E)Court order
2006-04-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-10 · Winding Up
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-12-24 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-12-24 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-12-24 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-07-29 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-03-10 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-01-28 · Other
(E)Notice of receiver ceasing to act
2004-01-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-01-19 · Other
(E)Notice of appointment of provisional liquidators
2003-09-03 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-08-20 · Other
(E)Court order
2003-08-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-08-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-10 · Director/Secretary Change
(E)Notice of appointment of receiver
2003-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-04 · Share Related
(E)FSC1 - Return of Allotments
2002-02-04 · Share Related
(E)Ordinary resolution
2002-02-04 · Other
(E)Certificate of Registration of Charge
2002-01-26 · Charges
(E)Certificate of Registration of Charge
2002-01-26 · Charges
(E)FM1 - Mortgage or charge details
2002-01-26 · Charges
(E)FM1 - Mortgage or charge details
2002-01-26 · Charges
(E)Amended document
2001-12-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)FSC1 - Return of Allotments
2001-11-28 · Share Related
(E)Amended document
2001-10-27 · Other
(E)Amended document
2001-10-27 · Other
(E)Amended document
2001-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-17 · Share Related
(E)Ordinary resolution
2001-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-04-10 · Annual Return
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Annual return
1996-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Annual return
1995-03-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)Memorandum of satisfaction
1993-11-19 · Memorandum & Articles
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)Memorandum of satisfaction
1992-07-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-11 · Other
(E)Certificate of Registration of Charge
1992-06-11 · Charges
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)Annual return
1992-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)FIB - Return of allotments
1991-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-21 · Other
(E)Certificate of Registration of Charge
1988-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FX(i) - Return of first directors and secretary
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-03 | |
| (E)Court order | Other | 2006-04-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-10 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-12-24 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-12-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-12-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-07-29 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-03-10 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-01-28 | |
| (E)Notice of receiver ceasing to act | Other | 2004-01-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-01-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-09-03 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-08-20 | |
| (E)Court order | Other | 2003-08-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)Notice of appointment of receiver | Other | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-04 | |
| (E)Ordinary resolution | Other | 2002-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-26 | |
| (E)Amended document | Other | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-28 | |
| (E)Amended document | Other | 2001-10-27 | |
| (E)Amended document | Other | 2001-10-27 | |
| (E)Amended document | Other | 2001-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-17 | |
| (E)Ordinary resolution | Other | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)FIB - Return of allotments | Other | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 |
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