CHARTERPOLE LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-26 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-11 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)Memorandum of satisfaction
1995-01-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)Annual return
1993-07-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FIB - Return of allotments
1992-01-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Memorandum & Articles of Association
1992-01-14 · Memorandum & Articles
(E)Statutory Declaration
1992-01-14 · Other
Certificate of Incorporation
1992-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FIB - Return of allotments | Other | 1992-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-14 | |
| (E)Statutory Declaration | Other | 1992-01-14 | |
| Certificate of Incorporation | Incorporation | 1992-01-14 |
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