CHARTER FIELD COMPANY LIMITED — Filings & Documents (84)
Information sheet re S.291(6) for local company
2005-11-04 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)Memorandum of satisfaction
2002-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)Memorandum of satisfaction
1999-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-23 · Charges
(E)FM1 - Mortgage or charge details
1997-08-23 · Charges
(E)Annual return
1996-12-17 · Annual Return
(E)Memorandum of satisfaction
1996-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-02 · Other
(E)Certificate of Registration of Charge
1996-09-02 · Charges
(E)Certificate of Registration of Charge
1996-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-20 · Other
(E)Memorandum of satisfaction
1996-02-01 · Memorandum & Articles
(E)Annual return
1995-12-08 · Annual Return
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)Annual return
1994-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-18 · Other
(E)Certificate of Registration of Charge
1994-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)Special resolution
1994-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-04 · Other
(E)Certificate of Registration of Charge
1993-11-04 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-01 · Other
(E)Certificate of Registration of Charge
1993-03-01 · Charges
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1992-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-04 · Other
(E)Certificate of Registration of Charge
1991-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-05 · Other
(E)Certificate of Registration of Charge
1991-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)Annual return
1991-04-09 · Annual Return
(E)Ordinary resolution
1990-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-14 · Other
(E)FIB - Return of allotments
1990-09-14 · Other
(E)FXII - Receiver or manager's abstract
1990-09-14 · Other
(E)Annual return
1990-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-11 · Other
(E)Certificate of Registration of Charge
1989-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-30 · Other
(E)Certificate of Registration of Charge
1989-01-30 · Charges
(E)Ordinary resolution
1989-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-19 · Other
(E)FIB - Return of allotments
1989-01-19 · Other
(E)FIB - Return of allotments
1988-12-29 · Other
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-13 · Other
(E)Memorandum & Articles of Association
1988-11-29 · Memorandum & Articles
(E)Statutory Declaration
1988-11-29 · Other
Certificate of Incorporation
1988-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)Special resolution | Other | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)Ordinary resolution | Other | 1990-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1989-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-19 | |
| (E)FIB - Return of allotments | Other | 1989-01-19 | |
| (E)FIB - Return of allotments | Other | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-29 | |
| (E)Statutory Declaration | Other | 1988-11-29 | |
| Certificate of Incorporation | Incorporation | 1988-11-29 |
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