CAROLINA COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2015-07-10 · Other
Information sheet re S.744(3)
2015-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-08 · Annual Return
(E)Special resolution
2001-04-11 · Other
(E)Reprint of Articles of Association
2001-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-19 · Name Change
(E)Special resolution for change of name
1995-12-19 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)Memorandum & Articles of Association
1993-07-29 · Memorandum & Articles
(E)Statutory Declaration
1993-07-29 · Other
Certificate of Incorporation
1993-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-10 | |
| Information sheet re S.744(3) | Other | 2015-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-08 | |
| (E)Special resolution | Other | 2001-04-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-19 | |
| (E)Special resolution for change of name | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-29 | |
| (E)Statutory Declaration | Other | 1993-07-29 | |
| Certificate of Incorporation | Incorporation | 1993-07-29 |
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