CARLSON RESOURCES COMPANY LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-23 · Director/Secretary Change
(E)Amended document
2014-10-23 · Other
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-02 · Annual Return
(E)Special resolution
2002-10-17 · Other
(E)Statutory declaration (Dormant company)
2002-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-12-23 · Other
(E)Special resolution
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-09-14 · Other
(E)Special resolution
1995-09-14 · Other
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-08 · Other
(E)Resignation letter from directors or secretaries
1994-08-08 · Other
(E)Resignation letter from directors or secretaries
1994-08-08 · Other
(E)Resignation letter from directors or secretaries
1994-08-08 · Other
(E)Resignation letter from directors or secretaries
1994-08-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-10 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)Annual return
1990-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-23 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-15 · Other
(E)Ordinary resolution
1986-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-23 · Other
(E)FIB - Return of allotments
1986-04-23 · Other
(E)Special resolution
1986-04-11 · Other
Certificate of Incorporation on Change of Name
1986-04-11 · Name Change
(E)Notice of registered office and any change thereof
1986-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-23 | |
| (E)Amended document | Other | 2014-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-02 | |
| (E)Special resolution | Other | 2002-10-17 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-12-23 | |
| (E)Special resolution | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-09-14 | |
| (E)Special resolution | Other | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)FIB - Return of allotments | Other | 1986-05-15 | |
| (E)Ordinary resolution | Other | 1986-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-23 | |
| (E)FIB - Return of allotments | Other | 1986-04-23 | |
| (E)Special resolution | Other | 1986-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return |
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