CHATELET SHOP LIMITED — Filings & Documents (36)
(E)Liquidator's statement of account
1999-10-19 · Winding Up
(E)Final statement of accounts
1999-10-19 · Other
(E)Return of final meeting
1999-10-19 · Other
(E)Liquidator's statement of account
1999-10-14 · Winding Up
(E)Liquidator's statement of account
1999-04-07 · Winding Up
(E)Notice of resignation of liquidator(s)
1998-07-31 · Other
(E)Notice of appointment of liquidators
1998-03-30 · Other
(E)Special resolution
1998-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-19 · Address Change
(E)Notice of appointment of provisional liquidators
1998-02-17 · Other
(E)Statutory declaration under s.228A
1998-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)FIB - Return of allotments
1995-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-27 · Other
(E)Memorandum & Articles of Association
1995-02-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-23 · Other
Certificate of Incorporation
1995-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-10-19 | |
| (E)Final statement of accounts | Other | 1999-10-19 | |
| (E)Return of final meeting | Other | 1999-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 1999-04-07 | |
| (E)Notice of resignation of liquidator(s) | Other | 1998-07-31 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-30 | |
| (E)Special resolution | Other | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-02-17 | |
| (E)Statutory declaration under s.228A | Other | 1998-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-23 | |
| (E)Declaration of Compliance | Other | 1995-02-23 | |
| Certificate of Incorporation | Incorporation | 1995-02-23 |
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