CHECKY TRADING LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-06 · Other
(E)Notice of registered office and any change thereof
1998-05-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)Memorandum of satisfaction
1995-08-29 · Memorandum & Articles
(E)Annual return
1994-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Special resolution
1993-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-25 · Other
(E)FIB - Return of allotments
1993-05-25 · Other
(E)FIB - Return of allotments
1993-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-08 · Memorandum & Articles
(E)Statutory Declaration
1992-10-08 · Other
Certificate of Incorporation
1992-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Special resolution | Other | 1993-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-25 | |
| (E)FIB - Return of allotments | Other | 1993-05-25 | |
| (E)FIB - Return of allotments | Other | 1993-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-08 | |
| (E)Statutory Declaration | Other | 1992-10-08 | |
| Certificate of Incorporation | Incorporation | 1992-10-08 |
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