CHARMBO LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2007-01-05 · Other
Information sheet re S.291AA(7)
2006-09-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-21 · Charges
(E)Certificate of Registration of Charge
2005-01-21 · Charges
(E)Special resolution
2004-12-22 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)Special resolution
2003-11-27 · Other
(E)Reprint of Memorandum & Articles of Association
2003-11-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-13 · Annual Return
(E)Memorandum of satisfaction
2003-05-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-19 · Charges
(E)FM1 - Mortgage or charge details
2002-11-19 · Charges
(E)Special resolution
2002-10-29 · Other
(E)Reprint of Memorandum & Articles of Association
2002-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-06-07 · Annual Return
(E)Certificate of Registration of Charge
2002-01-07 · Charges
(E)FM1 - Mortgage or charge details
2002-01-07 · Charges
(E)Special resolution
2001-12-13 · Other
(E)Reprint of Memorandum & Articles of Association
2001-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-05 · Charges
(E)Certificate of Registration of Charge
2001-02-05 · Charges
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)Reprint of Memorandum & Articles of Association
2001-01-02 · Memorandum & Articles
(E)Special resolution
2000-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)Written resolution
1999-06-23 · Other
(E)Declaration of Compliance
1999-06-07 · Other
(E)Memorandum & Articles of Association
1999-06-07 · Memorandum & Articles
Certificate of Incorporation
1999-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-05 | |
| Information sheet re S.291AA(7) | Other | 2006-09-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-21 | |
| (E)Special resolution | Other | 2004-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)Special resolution | Other | 2003-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-19 | |
| (E)Special resolution | Other | 2002-10-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-07 | |
| (E)Special resolution | Other | 2001-12-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-01-02 | |
| (E)Special resolution | Other | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)Written resolution | Other | 1999-06-23 | |
| (E)Declaration of Compliance | Other | 1999-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-07 | |
| Certificate of Incorporation | Incorporation | 1999-06-07 |
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