CHARTERSON ENGINEERING LIMITED — Filings & Documents (38)

(E)Information sheet re S.291(6)

2005-01-21 · Other

(E)Information sheet re S.291(5)

2004-09-30 · Other

(E)Notice of mortgagee going out of possession

2000-06-07 · Charges

(E)Notice of mortgagee going into possession

1999-11-15 · Charges

(E)FAR1 - Annual return (without a list of members)

1999-02-23 · Annual Return

(E)Certificate of Registration of Charge

1998-06-17 · Charges

(E)FM1 - Mortgage or charge details

1998-06-17 · Charges

(E)FAR1 - Annual return (without a list of members)

1998-02-26 · Annual Return

(E)Annual return

1997-02-26 · Annual Return

(E)Annual return

1996-02-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-03 · Director/Secretary Change

(E)Annual return

1995-03-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-09 · Director/Secretary Change

(E)Annual return

1994-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1993-11-25 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-07-28 · Other

(E)Certificate of Registration of Charge

1993-07-28 · Charges

(E)Annual return

1993-02-04 · Annual Return

(E)Memorandum of satisfaction

1993-01-27 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1992-12-21 · Address Change

(E)Annual return

1992-06-19 · Annual Return

(E)Resignation letter from directors or secretaries

1991-02-19 · Other

(E)Resignation letter from directors or secretaries

1991-02-19 · Other

(E)Ordinary resolution

1991-02-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-19 · Director/Secretary Change

(E)Annual return

1990-08-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-28 · Other

(E)Certificate of Registration of Charge

1989-04-28 · Charges

(E)FX(i) - Return of first directors and secretary

1989-03-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-03-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-04 · Director/Secretary Change

(E)FIB - Return of allotments

1989-03-04 · Other

(E)Notice of registered office and any change thereof

1989-03-04 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1989-02-13 · 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

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2005-01-21
(E)Information sheet re S.291(5)	Other	2004-09-30
(E)Notice of mortgagee going out of possession	Charges	2000-06-07
(E)Notice of mortgagee going into possession	Charges	1999-11-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-23
(E)Certificate of Registration of Charge	Charges	1998-06-17
(E)FM1 - Mortgage or charge details	Charges	1998-06-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-26
(E)Annual return	Annual Return	1997-02-26
(E)Annual return	Annual Return	1996-02-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-03
(E)Annual return	Annual Return	1995-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-09
(E)Annual return	Annual Return	1994-02-09
(E)Notice of registered office and any change thereof	Address Change	1993-11-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-07-28
(E)Certificate of Registration of Charge	Charges	1993-07-28
(E)Annual return	Annual Return	1993-02-04
(E)Memorandum of satisfaction	Memorandum & Articles	1993-01-27
(E)Notice of registered office and any change thereof	Address Change	1992-12-21
(E)Annual return	Annual Return	1992-06-19
(E)Resignation letter from directors or secretaries	Other	1991-02-19
(E)Resignation letter from directors or secretaries	Other	1991-02-19
(E)Ordinary resolution	Other	1991-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-19
(E)Annual return	Annual Return	1990-08-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-28
(E)Certificate of Registration of Charge	Charges	1989-04-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-04
(E)FIXA - Notice of resignation of director or secretary	Other	1989-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-04
(E)FIB - Return of allotments	Other	1989-03-04
(E)Notice of registered office and any change thereof	Address Change	1989-03-04
(E)FIXA - Notice of resignation of director or secretary	Other	1989-02-13
(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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