CHARLIE (FAR EAST) DEVELOPMENT LIMITED — Filings & Documents (81)
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(3)
2001-12-28 · Other
(E)Information sheet re striking off of this company under consideration
2001-05-25 · Other
(E)Information sheet re discontinuation of striking off action under S.290A
1999-11-12 · Other
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-13 · Other
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1996-07-26 · Charges
(E)Memorandum of satisfaction
1996-05-22 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-03-05 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)Certificate of Registration of Charge
1995-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Annual return
1995-03-16 · Annual Return
(E)Notice of mortgagee going into possession
1995-02-28 · Charges
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-18 · Other
(E)Special resolution
1995-01-16 · Other
(E)Memorandum of satisfaction
1994-10-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-27 · Other
(E)Certificate of Registration of Charge
1994-07-27 · Charges
(E)Ordinary resolution
1994-07-20 · Other
(E)Special resolution
1994-07-20 · Other
(E)Memorandum of satisfaction
1994-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-30 · Other
(E)Certificate of Registration of Charge
1993-01-30 · Charges
(E)Memorandum of satisfaction
1992-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Annual return
1992-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-14 · Other
(E)Certificate of Registration of Charge
1992-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-14 · Other
(E)Certificate of Registration of Charge
1992-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)Court order under s.86
1991-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-16 · Other
(E)Certificate of Registration of Charge
1991-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-29 · Other
(E)Certificate of Registration of Charge
1991-05-29 · Charges
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-17 · Other
(E)Certificate of Registration of Charge
1991-04-17 · Charges
(E)FIB - Return of allotments
1991-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-13 · Other
(E)Certificate of Registration of Charge
1991-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)Special resolution
1990-07-06 · Other
Certificate of Incorporation on Change of Name
1990-07-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Memorandum & Articles of Association
1990-02-20 · Memorandum & Articles
(E)Statutory Declaration
1990-02-20 · Other
Certificate of Incorporation
1990-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(3) | Other | 2001-12-28 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2001-05-25 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-11-12 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 1996-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-05 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Notice of mortgagee going into possession | Charges | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-18 | |
| (E)Special resolution | Other | 1995-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-27 | |
| (E)Ordinary resolution | Other | 1994-07-20 | |
| (E)Special resolution | Other | 1994-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)Court order under s.86 | Other | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-17 | |
| (E)FIB - Return of allotments | Other | 1991-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)Special resolution | Other | 1990-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-20 | |
| (E)Statutory Declaration | Other | 1990-02-20 | |
| Certificate of Incorporation | Incorporation | 1990-02-20 |
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