CARLOTA LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2015-08-14 · Other
Information sheet re S.751(1)
2015-04-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-30 · Other
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-10 · Charges
(E)Instrument
2014-12-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-29 · Address Change
(E)Copy of notice of resignation of auditor
2014-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-12 · Charges
(E)Certificate of Registration of Charge
2011-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)FR2 - Notification of Location of Registers
2010-10-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-25 · Annual Return
(E)Amended document
2006-05-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-30 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-04 · Annual Return
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Annual return
1988-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-16 · Other
(E)Certificate of Registration of Charge
1988-01-16 · Charges
(E)Annual return
1987-10-03 · Annual Return
(E)Annual return
1986-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-28 · Other
(E)Certificate of Registration of Charge
1986-07-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Annual return
1985-10-09 · Annual Return
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-10 · Director/Secretary Change
(E)Annual return
1984-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Annual return
1983-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-01 · Address Change
(E)Annual return
1982-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-23 · Other
(E)Notice of registered office and any change thereof
1981-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-09 · Other
(E)Ordinary resolution
1981-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-09 · Other
(E)FIB - Return of allotments
1981-02-09 · Other
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-14 | |
| Information sheet re S.751(1) | Other | 2015-04-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-10 | |
| (E)Instrument | Other | 2014-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-25 | |
| (E)Amended document | Other | 2006-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-16 | |
| (E)Annual return | Annual Return | 1987-10-03 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-01 | |
| (E)Annual return | Annual Return | 1982-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-09 | |
| (E)Ordinary resolution | Other | 1981-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-09 | |
| (E)FIB - Return of allotments | Other | 1981-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 |
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