CARMELTON COMPANY LIMITED — Filings & Documents (132)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-30 · Name Change
(E)Special resolution for change of name
1998-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
Certificate of Incorporation on Change of Name
1998-10-09 · Name Change
(E)Special resolution for change of name
1998-10-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-29 · Share Related
(E)Special resolution
1998-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-05 · Annual Return
(E)Memorandum of satisfaction
1998-08-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-30 · Name Change
(E)Special resolution for change of name
1998-06-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-22 · Share Related
(E)Special resolution
1998-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-15 · Other
(E)Certificate of Registration of Charge
1996-01-15 · Charges
(E)Annual return
1995-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)Notice of registered office and any change thereof
1994-06-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)Special resolution
1994-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
(E)Notice of registered office and any change thereof
1993-08-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-30 | |
| (E)Special resolution for change of name | Other | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-09 | |
| (E)Special resolution for change of name | Other | 1998-10-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-29 | |
| (E)Special resolution | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-30 | |
| (E)Special resolution for change of name | Other | 1998-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-22 | |
| (E)Special resolution | Other | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)Special resolution | Other | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-24 |
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