CARMANA INVESTMENT LIMITED — Filings & Documents (88)
Information sheet re S.745(2)(b)
2026-07-10 · Other
Information sheet re striking off of this company under consideration
2026-05-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-25 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-30 · Charges
(E)Instrument
2021-04-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-17 · Charges
(E)Instrument
2021-03-17 · Other
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)Certificate of Registration of Charge
2020-09-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-26 · Charges
(E)Instrument
2020-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-06 · Charges
(E)Instrument
2020-05-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-29 · Charges
(E)Instrument
2020-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-28 · Charges
(E)Instrument
2020-04-28 · Other
(E)Certificate of Registration of Charge
2020-04-28 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-01 · Memorandum & Articles
(E)Special resolution
2019-11-01 · Other
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-10 · Charges
(E)Instrument
2019-09-10 · Other
(E)Certificate of Registration of Charge
2019-09-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-06-03 · Charges
(E)Instrument
2019-06-03 · Other
(E)Certificate of Registration of Charge
2019-06-03 · Charges
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-27 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-11-23 · Other
Information sheet re S.291(5) for local company
2007-10-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)Memorandum of satisfaction
2000-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Certificate of Registration of Charge
1997-11-01 · Charges
(E)FM1 - Mortgage or charge details
1997-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)FVIIC - Notice of situation of register of members
1996-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-15 · Other
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-15 · Other
(E)Annual return
1996-11-14 · Annual Return
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-06 · Other
(E)Certificate of Registration of Charge
1989-12-06 · Charges
(E)FX(i) - Return of first directors and secretary
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-19 · Other
(E)Notice of registered office and any change thereof
1989-10-19 · Address Change
(E)Memorandum & Articles of Association
1989-10-03 · Memorandum & Articles
(E)Statutory Declaration
1989-10-03 · Other
Certificate of Incorporation
1989-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-30 | |
| (E)Instrument | Other | 2021-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-17 | |
| (E)Instrument | Other | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-26 | |
| (E)Instrument | Other | 2020-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-06 | |
| (E)Instrument | Other | 2020-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-29 | |
| (E)Instrument | Other | 2020-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-28 | |
| (E)Instrument | Other | 2020-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-01 | |
| (E)Special resolution | Other | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-10 | |
| (E)Instrument | Other | 2019-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-03 | |
| (E)Instrument | Other | 2019-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-11-23 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-03 | |
| (E)Statutory Declaration | Other | 1989-10-03 | |
| Certificate of Incorporation | Incorporation | 1989-10-03 |
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