CHARTER INVESTMENTS LIMITED — Filings & Documents (27)
(E)Special resolution
1999-06-29 · Other
(E)Return of final meeting
1999-06-29 · Other
(E)Final statement of accounts
1999-06-29 · Other
(E)Declaration of solvency
1998-07-21 · Other
(E)Special resolution
1998-07-21 · Other
(E)Notice of appointment of liquidators
1998-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-30 · Address Change
(E)Memorandum of satisfaction
1997-07-08 · Memorandum & Articles
(E)Annual return
1996-08-23 · Annual Return
(E)Memorandum of satisfaction
1996-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)Certificate of Registration of Charge
1995-10-24 · Charges
(E)Annual return
1995-08-05 · Annual Return
(E)Certificate of Registration of Charge
1995-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-23 · Other
(E)Annual return
1994-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-19 · Other
(E)Certificate of Registration of Charge
1994-02-19 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-04 · Address Change
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-06-29 | |
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Final statement of accounts | Other | 1999-06-29 | |
| (E)Declaration of solvency | Other | 1998-07-21 | |
| (E)Special resolution | Other | 1998-07-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 |
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