CHARTER CHALLENGE LIMITED — Filings & Documents (48)
(E)Return of final meeting
2009-08-04 · Other
(E)Final statement of accounts
2009-08-04 · Other
(E)Special Resolution (Winding Up)
2009-05-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-19 · Winding Up
(E)FW1 - Certificate of solvency
2009-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-10 · Other
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)FXII - Receiver or manager's abstract
1993-08-17 · Other
(E)FIB - Return of allotments
1992-04-16 · Other
(E)Notice of registered office and any change thereof
1992-04-14 · Address Change
(E)Ordinary resolution
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-08-04 | |
| (E)Final statement of accounts | Other | 2009-08-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-19 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-17 | |
| (E)FIB - Return of allotments | Other | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-14 | |
| (E)Ordinary resolution | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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