CARLTON WOODCRAFT MANUFACTURING LIMITED — Filings & Documents (164)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-15 · Memorandum & Articles
(E)Annual return
1991-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-01 · Other
(E)Certificate of Registration of Charge
1990-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-15 · Other
(E)Certificate of Registration of Charge
1990-08-15 · Charges
(E)Special resolution
1990-03-08 · Other
(E)Annual return
1990-02-16 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-21 · Other
(E)Certificate of Registration of Charge
1987-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Annual return
1987-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-13 · Other
(E)Certificate of Registration of Charge
1987-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)Annual return
1986-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-17 · Address Change
(E)Memorandum of satisfaction
1986-03-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)Annual return
1985-08-20 · Annual Return
(E) Explanatory Letter
1985-07-30 · Other
(E)Amended document
1985-07-30 · Other
(E)Annual return
1984-04-24 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)Annual return
1982-03-31 · Annual Return
(E)Annual return
1982-03-31 · Annual Return
(E)FIB - Return of allotments
1980-08-13 · Other
(E)Ordinary resolution
1980-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-11 · Other
(E)Annual return
1980-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-24 · Other
(E)Certificate of Registration of Charge
1980-01-24 · Charges
(E)Annual return
1979-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-28 · Other
(E)Certificate of Registration of Charge
1979-02-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-09 · Other
(E)Annual return
1978-04-06 · Annual Return
(E)Memorandum of satisfaction
1978-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-06 · Other
(E)Certificate of Registration of Charge
1978-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-25 · Other
(E)Certificate of Registration of Charge
1977-04-25 · Charges
(E)Annual return
1977-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-05 · Address Change
(E)Annual return
1976-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-24 · Other
(E)Certificate of Registration of Charge
1976-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-07-30 · Other
(E)Certificate of Registration of Charge
1975-07-30 · Charges
(E)Annual return
1975-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-25 · Other
(E)Annual return
1974-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-09 · Other
(E)FIB - Return of allotments
1973-02-09 · Other
(E)Memorandum & Articles of Association
1973-01-16 · Memorandum & Articles
(E)Statutory Declaration
1973-01-16 · Other
Certificate of Incorporation
1973-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-15 | |
| (E)Special resolution | Other | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)Annual return | Annual Return | 1986-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E) Explanatory Letter | Other | 1985-07-30 | |
| (E)Amended document | Other | 1985-07-30 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)FIB - Return of allotments | Other | 1980-08-13 | |
| (E)Ordinary resolution | Other | 1980-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-11 | |
| (E)Annual return | Annual Return | 1980-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-24 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-09 | |
| (E)Annual return | Annual Return | 1978-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-25 | |
| (E)Annual return | Annual Return | 1977-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-05 | |
| (E)Annual return | Annual Return | 1976-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1975-07-30 | |
| (E)Annual return | Annual Return | 1975-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-25 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-09 | |
| (E)FIB - Return of allotments | Other | 1973-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-16 | |
| (E)Statutory Declaration | Other | 1973-01-16 | |
| Certificate of Incorporation | Incorporation | 1973-01-16 |
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