CARABLE LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2014-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-24 · Annual Return
Information sheet re S.291AA(7)
2014-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)Special resolution
2013-01-08 · Other
(E)Reprint of Memorandum & Articles of Association
2013-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-03-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-07-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-02-23 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Annual return
1991-08-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-04 · Other
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-24 | |
| Information sheet re S.291AA(7) | Other | 2014-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)Special resolution | Other | 2013-01-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1991-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FIB - Return of allotments | Other | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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