CHARTER ROSS LIMITED — Filings & Documents (30)
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-14 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-02-14 · Address Change
(E)Annual return
1997-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-12 · Address Change
(E)Annual return
1996-02-10 · Annual Return
(E)Annual return
1995-03-11 · 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
1994-03-21 · Annual Return
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)Resignation letter from directors or secretaries
1993-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1993-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)Annual return
1992-04-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-06 · Other
(E)Notice of registered office and any change thereof
1991-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-02-05 · Memorandum & Articles
(E)Statutory Declaration
1991-02-05 · Other
Certificate of Incorporation
1991-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-02-14 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (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 | 1994-03-21 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-06 | |
| (E)FIB - Return of allotments | Other | 1991-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-05 | |
| (E)Statutory Declaration | Other | 1991-02-05 | |
| Certificate of Incorporation | Incorporation | 1991-02-05 |
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