CHARTER COMFORT LIMITED — Filings & Documents (41)
(E)Special resolution
2001-05-10 · Other
(E)Return of final meeting
2001-05-03 · Other
(E)Final statement of accounts
2001-05-03 · Other
(E)Notice of appointment of liquidators
2000-12-08 · Other
(E)Ordinary and special resolution
2000-12-06 · Other
(E)Declaration of solvency
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Ordinary resolution
1998-10-22 · Other
(E)FSC1 - Return of Allotments
1998-10-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-17 · Other
(E)Memorandum & Articles of Association
1995-05-16 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-16 · Other
Certificate of Incorporation
1995-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-10 | |
| (E)Return of final meeting | Other | 2001-05-03 | |
| (E)Final statement of accounts | Other | 2001-05-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-08 | |
| (E)Ordinary and special resolution | Other | 2000-12-06 | |
| (E)Declaration of solvency | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Ordinary resolution | Other | 1998-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-16 | |
| (E)Declaration of Compliance | Other | 1995-05-16 | |
| Certificate of Incorporation | Incorporation | 1995-05-16 |
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