CARRY ON ELECTRIC COMPANY LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
Information sheet re S.751(3)
2025-03-21 · Other
Information sheet re S.751(1)
2024-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-28 · Other
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-20 · Address Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-03 · Charges
(E)Instrument
2018-12-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-08 · Address Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-28 · Other
(E)Altered Articles of Association
2016-01-28 · Memorandum & Articles
(E)Special resolution
2015-12-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-16 · Charges
(E)Instrument
2015-01-16 · Other
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-09 · Charges
(E)Certificate of Registration of Charge
2011-02-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-04-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-08 · Charges
(E)Certificate of Registration of Charge
2010-01-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-20 · Annual Return
(E)Memorandum of satisfaction
2003-07-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-23 · Charges
(E)FM1 - Mortgage or charge details
2003-06-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-02 · Annual Return
(E)Memorandum of satisfaction
2001-08-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-09 · Charges
(E)FM1 - Mortgage or charge details
2001-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)Certificate of Registration of Charge
1999-12-29 · Charges
(E)FM1 - Mortgage or charge details
1999-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)Certificate of Registration of Charge
1998-08-14 · Charges
(E)FM1 - Mortgage or charge details
1998-08-14 · Charges
(E)FIII - Notice of increase in nominal capital
1998-07-10 · Other
(E)FSC1 - Return of Allotments
1998-07-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-07-10 · Share Related
(E)Ordinary resolution
1998-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-24 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)Annual return
1994-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-30 · Other
(E)Certificate of Registration of Charge
1994-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-25 · Other
(E)Certificate of Registration of Charge
1994-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-24 · Other
(E)Certificate of Registration of Charge
1992-07-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Amended document
1991-01-23 · Other
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)Annual return
1990-11-13 · Annual Return
(E)FIB - Return of allotments
1989-04-25 · Other
(E)Ordinary resolution
1989-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-18 · Other
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| Information sheet re S.751(1) | Other | 2024-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-03 | |
| (E)Instrument | Other | 2018-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-28 | |
| (E)Special resolution | Other | 2015-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-16 | |
| (E)Instrument | Other | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-07-10 | |
| (E)Ordinary resolution | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Amended document | Other | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FIB - Return of allotments | Other | 1989-04-25 | |
| (E)Ordinary resolution | Other | 1989-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 |
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