CHIREX INTERNATIONAL LIMITED — Filings & Documents (81)
(E)Information sheet re S.291AA(9)
2002-02-08 · Other
(E)Information sheet re S.291AA(7)
2001-10-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)Memorandum of satisfaction
1998-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Memorandum of satisfaction
1998-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)FAR1 - Annual return
1997-03-24 · Annual Return
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-27 · Other
(E)Certificate of Registration of Charge
1996-09-27 · Charges
(E)Annual return
1996-03-28 · Annual Return
(E)Amended document
1995-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-21 · Other
(E)Certificate of Registration of Charge
1995-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)FI - Particulars of a contract relating to shares
1995-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-20 · Other
(E)FIB - Return of allotments
1995-01-20 · Other
(E)Ordinary resolution
1995-01-20 · Other
(E)Memorandum of satisfaction
1994-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-16 · Other
(E)Certificate of Registration of Charge
1994-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)Ordinary resolution
1994-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-28 · Other
(E)FIB - Return of allotments
1994-07-28 · Other
(E)FI - Particulars of a contract relating to shares
1994-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-29 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-21 · Other
(E)Certificate of Registration of Charge
1993-09-21 · Charges
(E)FIB - Return of allotments
1993-06-16 · Other
(E)FI - Particulars of a contract relating to shares
1993-06-16 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)Ordinary resolution
1992-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-07 · Other
(E)FI - Particulars of a contract relating to shares
1992-07-20 · Other
(E)FIB - Return of allotments
1992-07-20 · Other
(E)FIB - Return of allotments
1992-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-16 · Other
(E)Certificate of Registration of Charge
1992-06-16 · Charges
(E)Annual return
1992-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-13 · Other
(E)Certificate of Registration of Charge
1992-01-13 · Charges
(E)Ordinary resolution
1991-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-17 · Other
(E)FIB - Return of allotments
1991-08-17 · Other
(E)Special resolution
1991-07-02 · Other
Certificate of Incorporation on Change of Name
1991-07-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-31 · Other
(E)Resignation letter from directors or secretaries
1990-05-31 · Other
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Amended document | Other | 1995-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-20 | |
| (E)FIB - Return of allotments | Other | 1995-01-20 | |
| (E)Ordinary resolution | Other | 1995-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)Ordinary resolution | Other | 1994-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-28 | |
| (E)FIB - Return of allotments | Other | 1994-07-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-29 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-21 | |
| (E)FIB - Return of allotments | Other | 1993-06-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-06-16 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Ordinary resolution | Other | 1992-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-07-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-13 | |
| (E)Ordinary resolution | Other | 1991-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-17 | |
| (E)FIB - Return of allotments | Other | 1991-08-17 | |
| (E)Special resolution | Other | 1991-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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