CARVETH LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2018-07-06 · Other
Information sheet re S.751(1)
2018-03-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-21 · Other
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-05-25 · Other
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-25 · Other
(E)FR2 - Notification of Location of Registers
1997-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-29 · Address Change
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-10-27 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Annual return
1986-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Annual return
1986-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)Annual return
1985-11-19 · Annual Return
(E)Annual return
1984-06-20 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Annual return
1982-10-30 · Annual Return
(E)Annual return
1982-10-30 · Annual Return
(E)Annual return
1982-10-30 · Annual Return
(E)FIB - Return of allotments
1979-11-07 · Other
(E)Special resolution
1979-10-12 · Other
Certificate of Incorporation on Change of Name
1979-10-12 · Name Change
(E)FIII - Notice of increase in nominal capital
1979-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)Notice of registered office and any change thereof
1979-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-17 · Other
(E)Notice of registered office and any change thereof
1979-08-17 · Address Change
(E)Memorandum & Articles of Association
1979-07-31 · Memorandum & Articles
(E)Statutory Declaration
1979-07-31 · Other
Certificate of Incorporation
1979-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-06 | |
| Information sheet re S.751(1) | Other | 2018-03-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Annual return | Annual Return | 1986-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-10-30 | |
| (E)Annual return | Annual Return | 1982-10-30 | |
| (E)Annual return | Annual Return | 1982-10-30 | |
| (E)FIB - Return of allotments | Other | 1979-11-07 | |
| (E)Special resolution | Other | 1979-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-31 | |
| (E)Statutory Declaration | Other | 1979-07-31 | |
| Certificate of Incorporation | Incorporation | 1979-07-31 |
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