KARCOLD COMPANY LIMITED — Filings & Documents (96)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-19 · Address Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-18 · Address Change
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-04 · Charges
(E)Certificate of Registration of Charge
2013-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-09-27 · Charges
(E)Certificate of Registration of Charge
2006-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-12 · Share Related
(E)Reprint of Memorandum & Articles of Association
2005-08-12 · Memorandum & Articles
(E)Special resolution
2005-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-05-18 · Annual Return
(E)Memorandum of satisfaction
1996-05-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)Memorandum of satisfaction
1995-07-05 · Memorandum & Articles
(E)Annual return
1994-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-22 · Memorandum & Articles
(E)Annual return
1991-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-19 · Other
(E)Certificate of Registration of Charge
1991-06-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-09 · Other
(E)Certificate of Registration of Charge
1991-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-04 · Other
(E)Certificate of Registration of Charge
1991-01-04 · Charges
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-01 · Annual Return
(E)Annual return
1986-12-22 · Annual Return
(E)Annual return
1986-02-15 · Annual Return
(E)Annual return
1985-06-11 · Annual Return
(E)Annual return
1985-04-19 · Annual Return
(E)Annual return
1985-04-19 · Annual Return
(E)Annual return
1985-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-29 · Other
(E)Certificate of Registration of Charge
1981-05-29 · Charges
(E)Ordinary resolution
1981-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)Notice of registered office and any change thereof
1981-04-14 · Address Change
(E)FIB - Return of allotments
1981-04-14 · Other
(E)Memorandum & Articles of Association
1981-04-08 · Memorandum & Articles
(E)Statutory Declaration
1981-04-08 · Other
Certificate of Incorporation
1981-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-12 | |
| (E)Special resolution | Other | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-22 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-01 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-29 | |
| (E)Ordinary resolution | Other | 1981-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-14 | |
| (E)FIB - Return of allotments | Other | 1981-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-08 | |
| (E)Statutory Declaration | Other | 1981-04-08 | |
| Certificate of Incorporation | Incorporation | 1981-04-08 |
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