CAROLINE & COMPANY LIMITED — Filings & Documents (121)

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(E)Return of final meeting

2005-09-27 · Other

(E)Final statement of accounts

2005-09-27 · Other

(E)Liquidator's statement of account

2005-09-27 · Winding Up

(E)Liquidator's statement of account

2005-06-03 · Winding Up

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2005-03-24 · Other

(E)Liquidator's statement of account

2004-11-30 · Winding Up

(E)Liquidator's statement of account

2004-05-21 · Winding Up

(E)FR1 - Notification of Situation of Registered Office

2004-03-24 · Address Change

(E)FR2 - Notification of Location of Registers

2004-03-24 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-03-24 · Director/Secretary Change

(E)Liquidator's statement of account

2003-11-26 · Winding Up

(E)FR1 - Notification of Situation of Registered Office

2003-07-11 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-11 · Director/Secretary Change

(E)Notification of change of address of liquidator

2003-07-11 · Other

(E)Notice of resignation of liquidator(s)

2003-07-09 · Other

(E)Liquidator's statement of account

2003-05-19 · Winding Up

(E)Liquidator's statement of account

2002-11-15 · Winding Up

(E)Liquidator's statement of account

2002-06-07 · Winding Up

(E)Notice of appointment of liquidators

2002-04-03 · Other

(E)Special resolution

2002-03-11 · Other

(E)Liquidator's statement of account

2001-12-03 · Winding Up

(E)Notification of change of address of liquidator

2001-07-31 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-12 · Director/Secretary Change

(E)Liquidator's statement of account

2001-06-01 · Winding Up

(E)Special resolution

2001-02-08 · Other

(E)Notice of appointment of liquidators

2001-02-08 · Other

(E)Liquidator's statement of account

2000-11-30 · Winding Up

(E)Liquidator's statement of account

2000-06-01 · Winding Up

(E)Notice of appointment of liquidators

1999-05-20 · Other

(E)Declaration of solvency

1999-05-11 · Other

(E)Special resolution

1999-05-11 · Other

(E)Notice of appointment of liquidators

1999-05-11 · Other

(E)FAR1 - Annual return (without a list of members)

1998-11-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-27 · Director/Secretary Change

(E)Ordinary resolution

1997-01-13 · Other

(E)Annual return

1996-11-25 · Annual Return

(E)Ordinary resolution

1996-03-06 · Other

(E)Annual return

1996-02-05 · Annual Return

(E)Ordinary resolution

1995-06-12 · Other

(E)Annual return

1995-01-11 · Annual Return

(E)Ordinary resolution

1994-10-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-05 · Director/Secretary Change

(E)Ordinary resolution

1994-04-07 · Other

(E)Annual return

1994-03-30 · Annual Return

(E)Ordinary resolution

1992-12-02 · Other

(E)Annual return

1992-12-02 · Annual Return

(E)Ordinary resolution

1991-07-10 · Other

(E)Ordinary resolution

1990-04-21 · Other

(E)Annual return

1990-04-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-17 · Director/Secretary Change

(E)Ordinary resolution

1989-04-03 · Other

(E)Annual return

1989-04-03 · Annual Return

(E) Explanatory Letter

1988-07-18 · Other

(E)Amended document

1988-07-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-13 · Director/Secretary Change

(E)Annual return

1988-05-13 · Annual Return

(E)Ordinary resolution

1988-02-09 · Other

(E)Ordinary resolution

1987-03-14 · Other

(E)Annual return

1987-03-14 · Annual Return

(E)Ordinary resolution

1986-11-14 · Other

(E)Annual return

1986-11-14 · Annual Return

(E)Annual return

1985-04-24 · Annual Return

(E)Ordinary resolution

1985-04-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-04 · Director/Secretary Change

(E)Annual return

1984-05-16 · Annual Return

(E)Annual return

1983-07-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-10 · Other

(E)Annual return

1982-04-02 · Annual Return

(E)Annual return

1982-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-05 · Other

(E)Annual return

1981-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-13 · Other

(E)Annual return

1979-07-11 · Annual Return

(E)Annual return

1978-06-21 · Annual Return

(E)Annual return

1977-04-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-17 · Other

(E)Annual return

1976-03-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-03 · Other

(E)Annual return

1975-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-13 · Other

(E)Annual return

1974-07-22 · Annual Return

(E)Annual return

1973-12-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-02 · Other

(E)Annual return

1973-04-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-09 · Other

(E)Annual return

1972-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-11-09 · Other

(E)Annual return

1970-12-31 · Annual Return

(E)Annual return

1969-12-05 · Annual Return

(E)Annual return

1968-10-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-13 · Other

(E)Annual return

1967-11-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-02-08 · Other

(E)Annual return

1966-12-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-02-07 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2005-09-27
(E)Final statement of accounts	Other	2005-09-27
(E)Liquidator's statement of account	Winding Up	2005-09-27
(E)Liquidator's statement of account	Winding Up	2005-06-03
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2005-03-24
(E)Liquidator's statement of account	Winding Up	2004-11-30
(E)Liquidator's statement of account	Winding Up	2004-05-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-03-24
(E)FR2 - Notification of Location of Registers	Other	2004-03-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-03-24
(E)Liquidator's statement of account	Winding Up	2003-11-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-11
(E)Notification of change of address of liquidator	Other	2003-07-11
(E)Notice of resignation of liquidator(s)	Other	2003-07-09
(E)Liquidator's statement of account	Winding Up	2003-05-19
(E)Liquidator's statement of account	Winding Up	2002-11-15
(E)Liquidator's statement of account	Winding Up	2002-06-07
(E)Notice of appointment of liquidators	Other	2002-04-03
(E)Special resolution	Other	2002-03-11
(E)Liquidator's statement of account	Winding Up	2001-12-03
(E)Notification of change of address of liquidator	Other	2001-07-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-07-12
(E)Liquidator's statement of account	Winding Up	2001-06-01
(E)Special resolution	Other	2001-02-08
(E)Notice of appointment of liquidators	Other	2001-02-08
(E)Liquidator's statement of account	Winding Up	2000-11-30
(E)Liquidator's statement of account	Winding Up	2000-06-01
(E)Notice of appointment of liquidators	Other	1999-05-20
(E)Declaration of solvency	Other	1999-05-11
(E)Special resolution	Other	1999-05-11
(E)Notice of appointment of liquidators	Other	1999-05-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-27
(E)Ordinary resolution	Other	1997-01-13
(E)Annual return	Annual Return	1996-11-25
(E)Ordinary resolution	Other	1996-03-06
(E)Annual return	Annual Return	1996-02-05
(E)Ordinary resolution	Other	1995-06-12
(E)Annual return	Annual Return	1995-01-11
(E)Ordinary resolution	Other	1994-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-05
(E)Ordinary resolution	Other	1994-04-07
(E)Annual return	Annual Return	1994-03-30
(E)Ordinary resolution	Other	1992-12-02
(E)Annual return	Annual Return	1992-12-02
(E)Ordinary resolution	Other	1991-07-10
(E)Ordinary resolution	Other	1990-04-21
(E)Annual return	Annual Return	1990-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-17
(E)Ordinary resolution	Other	1989-04-03
(E)Annual return	Annual Return	1989-04-03
(E) Explanatory Letter	Other	1988-07-18
(E)Amended document	Other	1988-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-13
(E)Annual return	Annual Return	1988-05-13
(E)Ordinary resolution	Other	1988-02-09
(E)Ordinary resolution	Other	1987-03-14
(E)Annual return	Annual Return	1987-03-14
(E)Ordinary resolution	Other	1986-11-14
(E)Annual return	Annual Return	1986-11-14
(E)Annual return	Annual Return	1985-04-24
(E)Ordinary resolution	Other	1985-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-04
(E)Annual return	Annual Return	1984-05-16
(E)Annual return	Annual Return	1983-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-10
(E)Annual return	Annual Return	1982-04-02
(E)Annual return	Annual Return	1982-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-05
(E)Annual return	Annual Return	1981-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-13
(E)Annual return	Annual Return	1979-07-11
(E)Annual return	Annual Return	1978-06-21
(E)Annual return	Annual Return	1977-04-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-17
(E)Annual return	Annual Return	1976-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-03
(E)Annual return	Annual Return	1975-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-13
(E)Annual return	Annual Return	1974-07-22
(E)Annual return	Annual Return	1973-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-02
(E)Annual return	Annual Return	1973-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-09
(E)Annual return	Annual Return	1972-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-09
(E)Annual return	Annual Return	1970-12-31
(E)Annual return	Annual Return	1969-12-05
(E)Annual return	Annual Return	1968-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-13
(E)Annual return	Annual Return	1967-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-08
(E)Annual return	Annual Return	1966-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-07

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