CARICE INTERNATIONAL PRODUCTS, LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2020-06-12 · Other
Information sheet re S.745(2)(b)
2020-01-03 · Other
Information sheet re striking off of this company under consideration
2019-11-15 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-16 · Charges
(E)FM1 - Mortgage or charge details
2003-12-16 · Charges
(E)Certificate of Registration of Charge
2003-10-16 · Charges
(E)FM1 - Mortgage or charge details
2003-10-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-08-28 · Memorandum & Articles
(E)Special resolution
1996-08-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-04 · Annual Return
(E)Amended document
1994-12-12 · Other
(E)Annual return
1994-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-30 · Annual Return
(E)Annual return
1991-09-06 · Annual Return
(E)Special resolution
1991-04-23 · Other
Certificate of Incorporation on Change of Name
1991-04-23 · Name Change
(E)FIB - Return of allotments
1991-02-01 · Other
(E)Annual return
1990-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-31 · Annual Return
(E)Annual return
1988-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Annual return
1987-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)Annual return
1986-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1984-06-09 · Other
(E)Annual return
1984-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-23 · Other
(E)Annual return
1983-11-23 · Annual Return
(E)Annual return
1982-02-26 · Annual Return
(E)Annual return
1981-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-11 · Other
(E)FIB - Return of allotments
1981-07-18 · Other
(E)Notice of registered office and any change thereof
1981-06-20 · Address Change
(E)Annual return
1980-03-13 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-06 · Other
(E)Annual return
1978-02-21 · Annual Return
(E)FIB - Return of allotments
1977-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Notice of registered office and any change thereof
1977-09-02 · Address Change
(E)Memorandum & Articles of Association
1977-08-26 · Memorandum & Articles
(E)Statutory Declaration
1977-08-26 · Other
Certificate of Incorporation
1977-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-03 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-08-28 | |
| (E)Special resolution | Other | 1996-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-04 | |
| (E)Amended document | Other | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-30 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)Special resolution | Other | 1991-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-31 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)FIB - Return of allotments | Other | 1984-06-09 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-23 | |
| (E)Annual return | Annual Return | 1983-11-23 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)Annual return | Annual Return | 1981-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-11 | |
| (E)FIB - Return of allotments | Other | 1981-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-20 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-06 | |
| (E)Annual return | Annual Return | 1978-02-21 | |
| (E)FIB - Return of allotments | Other | 1977-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-26 | |
| (E)Statutory Declaration | Other | 1977-08-26 | |
| Certificate of Incorporation | Incorporation | 1977-08-26 |
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