CHARTER ALLIANCE LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2007-06-01 · Other
Information sheet re S.291AA(7)
2007-02-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-11 · Address Change
(E)Memorandum of satisfaction
2002-08-28 · Memorandum & Articles
(E)Special resolution
2002-08-19 · Other
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2002-08-19 · Share Related
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2002-08-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-18 · Charges
(E)FM1 - Mortgage or charge details
2002-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-27 · Address Change
(E)Annual return
1997-01-29 · Annual Return
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Written resolution
1996-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)Annual return
1996-01-26 · Annual Return
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Memorandum of satisfaction
1995-08-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-13 · Memorandum & Articles
(E)Annual return
1995-01-25 · Annual Return
(E)Written resolution
1994-12-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-11-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)Ordinary resolution
1991-12-23 · Other
(E)FIB - Return of allotments
1991-12-23 · Other
(E)Annual return
1991-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)Memorandum of satisfaction
1991-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-13 · Memorandum & Articles
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1991-02-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-01 | |
| Information sheet re S.291AA(7) | Other | 2007-02-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-28 | |
| (E)Special resolution | Other | 2002-08-19 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2002-08-19 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Written resolution | Other | 1996-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-13 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Written resolution | Other | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Ordinary resolution | Other | 1991-12-23 | |
| (E)FIB - Return of allotments | Other | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-13 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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