CHARMCO LIMITED — Filings & Documents (31)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-10 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-08 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)Resignation letter from directors or secretaries
1993-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-16 · Address Change
(E)Memorandum & Articles of Association
1991-03-28 · Memorandum & Articles
(E)Statutory Declaration
1991-03-28 · Other
Certificate of Incorporation
1991-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-28 | |
| (E)Statutory Declaration | Other | 1991-03-28 | |
| Certificate of Incorporation | Incorporation | 1991-03-28 |
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