All Official Legal documents for CHARAPAK LIMITED
Filed on: 12 Jul 2012
Form: AR01 - Annual Return of company information (not accounts)
18/06/12 FULL LIST
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Filed on: 12 Jul 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/07/2012
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Filed on: 17 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 6 Jul 2011
Form: AR01 - Annual Return of company information (not accounts)
18/06/11 FULL LIST
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Filed on: 6 Jul 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 05/07/2011
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Filed on: 20 Jun 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 5 Apr 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 5 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 21 Jun 2010
Form: AR01 - Annual Return of company information (not accounts)
18/06/10 FULL LIST
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Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 17/06/2010
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Filed on: 1 Jul 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
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Filed on: 14 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 28 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 18 Jun 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
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Filed on: 25 Jan 2008
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 23 Jan 2008
Form: RES13 - Other resolution
ALTER MEMORANDUM 18/01/08
FIN ASSIST IN SHARE ACQ 18/01/08
SHARE PURCHASE AGREEMEN 18/01/08
FIN ASSIST IN SHARE ACQ 18/01/08
SHARE PURCHASE AGREEMEN 18/01/08
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Filed on: 23 Jan 2008
Form: 155(6)a -
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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Filed on: 23 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Jan 2008
Form: RES07 -
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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Filed on: 23 Jan 2008
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 3 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 1 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 23 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 18 Jun 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
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Filed on: 1 Aug 2006
Form: 363s -
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
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Filed on: 22 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 6 Jul 2005
Form: 363s -
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
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Filed on: 19 Apr 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
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Filed on: 25 Jun 2004
Form: 363s -
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
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Filed on: 2 Jun 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
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Filed on: 5 Aug 2003
Form: 363s -
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
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Filed on: 10 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
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Filed on: 3 Jul 2002
Form: 363s -
RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 May 2002
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 27 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
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Filed on: 29 Oct 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
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Filed on: 30 Jul 2001
Form: 363s -
RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
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Filed on: 30 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 8 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 6 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 1 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
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Filed on: 22 Jun 2000
Form: 363s -
RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 22/06/00
REGISTERED OFFICE CHANGED ON 22/06/00
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Filed on: 22 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Jun 2000
Form: 363(287) -
REGISTERED OFFICE CHANGED ON 22/06/00
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Filed on: 13 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
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Filed on: 30 Jun 1999
Form: 363s -
RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
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Filed on: 28 Sep 1998
Form: 363s -
RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
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Filed on: 5 Aug 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
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Filed on: 31 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
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Filed on: 31 Jul 1998
Form: 225 -
ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
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Filed on: 14 Jan 1998
Form: CERTNM -
COMPANY NAME CHANGED
BRICECO (54) LIMITED
CERTIFICATE ISSUED ON 15/01/98;
RESOLUTION PASSED ON 29/12/97
CERTIFICATE ISSUED ON 15/01/98;
RESOLUTION PASSED ON 29/12/97
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Filed on: 8 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1997
Form: 363s -
RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
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Filed on: 12 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 4 May 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/05/97 FROM:
GRAY COURT 99 SALTERGATE
CHESTERFIELD
DERBYSHIRE S40 1LD
GRAY COURT 99 SALTERGATE
CHESTERFIELD
DERBYSHIRE S40 1LD
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Filed on: 4 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 18 Jun 1996
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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