CARVEN ENTERPRISES LIMITED — Filings & Documents (57)
(E)Court order
2016-11-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-23 · Winding Up
(E)Court Order
2009-10-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-12 · Charges
(E)Certificate of Registration of Charge
2007-01-12 · Charges
(E)Amended document
2006-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FM1 - Mortgage or charge details
2006-03-24 · Charges
(E)Certificate of Registration of Charge
2006-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)Memorandum of satisfaction
2000-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)Certificate of Registration of Charge
1999-01-07 · Charges
(E)FM1 - Mortgage or charge details
1999-01-07 · Charges
(E)Memorandum of satisfaction
1999-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-13 · Other
(E)Certificate of Registration of Charge
1996-12-13 · Charges
(E)Annual return
1996-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)Annual return
1995-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-22 · Memorandum & Articles
(E)Statutory Declaration
1994-03-22 · Other
Certificate of Incorporation
1994-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-23 | |
| (E)Court Order | Other | 2009-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-12 | |
| (E)Amended document | Other | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-22 | |
| (E)Statutory Declaration | Other | 1994-03-22 | |
| Certificate of Incorporation | Incorporation | 1994-03-22 |
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