CHAPELTON LIMITED — Filings & Documents (36)
(E)Return of final meeting
2002-10-09 · Other
(E)Final statement of accounts
2002-10-09 · Other
(E)Ordinary and special resolution
2002-06-18 · Other
(E)Notice of appointment of liquidators
2002-06-18 · Other
(E)Declaration of solvency
2002-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)Special resolution
2000-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)Memorandum of satisfaction
2000-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-09-20 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-25 · Other
(E)Resignation letter from directors or secretaries
1995-04-25 · Other
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)FX(i) - Return of first directors and secretary
1994-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-18 · Other
(E)Certificate of Registration of Charge
1994-02-18 · Charges
(E)FIB - Return of allotments
1994-02-04 · Other
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-09 | |
| (E)Final statement of accounts | Other | 2002-10-09 | |
| (E)Ordinary and special resolution | Other | 2002-06-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-18 | |
| (E)Declaration of solvency | Other | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)Special resolution | Other | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-18 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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