CARPILLON COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2011-06-30 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-18 · Charges
(E)Certificate of Registration of Charge
2007-05-18 · Charges
(E)Special resolution
2007-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-07 · Charges
(E)Certificate of Registration of Charge
2005-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-07 · Other
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)Certificate of Registration of Charge
2000-10-31 · Charges
(E)FM1 - Mortgage or charge details
2000-10-31 · Charges
(E)Special resolution
2000-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-11 · Other
(E)Court order under s.86
1996-05-11 · Other
(E)Certificate of Registration of Charge
1996-05-11 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-20 · Other
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1994-12-31 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Ordinary resolution
1992-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-18 · Other
(E)FIB - Return of allotments
1992-08-18 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-21 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-16 · Other
(E)Certificate of Registration of Charge
1988-08-16 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-09 · Address Change
(E)FIB - Return of allotments
1988-07-09 · Other
(E)Memorandum & Articles of Association
1987-12-15 · Memorandum & Articles
(E)Statutory Declaration
1987-12-15 · Other
Certificate of Incorporation
1987-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-18 | |
| (E)Special resolution | Other | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-31 | |
| (E)Special resolution | Other | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-11 | |
| (E)Court order under s.86 | Other | 1996-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Ordinary resolution | Other | 1992-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-18 | |
| (E)FIB - Return of allotments | Other | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-09 | |
| (E)FIB - Return of allotments | Other | 1988-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-15 | |
| (E)Statutory Declaration | Other | 1987-12-15 | |
| Certificate of Incorporation | Incorporation | 1987-12-15 |
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