CARLTON HOTEL, LIMITED — Filings & Documents (96)

(E)Special resolution

1999-01-20 · Other

(E)Final statement of accounts

1999-01-20 · Other

(E)Return of final meeting

1999-01-20 · Other

(E)Notice of appointment of liquidators

1998-09-15 · Other

(E)Special resolution

1998-09-08 · Other

(E)Declaration of solvency

1998-08-13 · Other

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

1998-02-06 · Annual Return

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

1998-01-23 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1997-12-31 · Other

(E)FR2 - Changes in Registered Office or Location of Registers

1997-12-01 · Address Change

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

1997-09-08 · Director/Secretary Change

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

1997-07-11 · Director/Secretary Change

(E)Amended document

1997-07-11 · Other

(E)Notice of registered office and any change thereof

1997-02-24 · Address Change

(E)Annual return

1997-02-12 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1996-12-10 · Other

(E)FVIIIA - Notice of situation of minute books

1996-12-10 · Other

(E)FVIIC - Notice of situation of register of members

1996-12-10 · Other

(E)FVIIB - Notice of situation of register of charges

1996-12-10 · Other

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

1996-06-14 · Director/Secretary Change

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

1996-06-12 · Director/Secretary Change

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

1996-06-12 · Director/Secretary Change

(E)Annual return

1996-06-12 · Annual Return

(E)Annual return

1996-06-12 · Annual Return

(E)Annual return

1996-06-12 · Annual Return

(E)Annual return

1996-06-12 · Annual Return

(E)Annual return

1996-06-12 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1996-06-12 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1996-06-12 · Other

(E)FVIIB - Notice of situation of register of charges

1996-06-12 · Other

(E)FVIIC - Notice of situation of register of members

1996-06-12 · Other

(E)Special resolution

1996-03-25 · Other

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

1996-02-06 · Director/Secretary Change

(E)Special resolution

1996-02-06 · Other

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

1993-08-06 · Director/Secretary Change

(E)Annual return

1992-02-05 · Annual Return

(E)Special resolution

1991-03-14 · Other

(E)Annual return

1991-02-02 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)Annual return

1988-10-24 · Annual Return

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

1988-10-12 · Director/Secretary Change

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

1988-10-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-07-27 · Address Change

(E)Memorandum of satisfaction

1988-07-08 · Memorandum & Articles

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

1987-10-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-10-09 · Other

(E)Certificate of Registration of Charge

1987-07-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-07-16 · Other

(E)FVIII - Annual return by certificate of no change

1987-02-28 · Annual Return

(E)Special resolution

1987-02-28 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1987-01-27 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-01-27 · Other

(E)FVIIC - Notice of situation of register of members

1987-01-27 · Other

(E)Annual return

1987-01-27 · Annual Return

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

1986-12-22 · Director/Secretary Change

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

1986-12-02 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1986-10-23 · Other

(E)Annual return

1986-03-10 · Annual Return

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

1986-03-07 · Director/Secretary Change

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

1985-02-05 · Director/Secretary Change

(E)Annual return

1985-01-31 · Annual Return

(E)Annual return

1984-05-03 · Annual Return

(E)Annual return

1983-11-14 · Annual Return

(E)Annual return

1982-04-30 · Annual Return

(E)Annual return

1981-02-13 · Annual Return

(E)Annual return

1980-01-22 · Annual Return

(E)Annual return

1979-04-26 · Annual Return

(E)Annual return

1978-04-28 · Annual Return

(E)Annual return

1977-03-08 · Annual Return

(E)Annual return

1976-07-12 · Annual Return

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

1976-06-21 · Other

(E)Annual return

1975-01-16 · Annual Return

(E)Annual return

1974-01-30 · Annual Return

(E)Annual return

1973-01-13 · Annual Return

(E)Annual return

1971-12-30 · Annual Return

(E)Annual return

1971-01-07 · Annual Return

(E)Annual return

1969-12-11 · Annual Return

(E)Annual return

1968-10-26 · Annual Return

(E)Annual return

1967-10-30 · Annual Return

(E)Annual return

1967-01-28 · Annual Return

(E)Annual return

1966-01-31 · Annual Return

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

1966-01-31 · Other

(E)Annual return

1964-11-19 · Annual Return

(E)Annual return

1963-11-20 · Annual Return

(E)Annual return

1962-12-18 · Annual Return

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

1962-12-18 · Other

(E)Annual return

1961-08-23 · Annual Return

(E)Annual return

1960-07-22 · Annual Return

(E)Annual return

1959-03-17 · Annual Return

(E)Annual return

1959-01-26 · Annual Return

(E)FIB - Return of allotments

1958-02-25 · Other

Certificate of Incorporation

1958-01-02 · Incorporation

(E)Memorandum & Articles of Association

1957-12-21 · Memorandum & Articles

(E)Statutory Declaration

1957-12-21 · Other

(E)FIV(F) - List of directors

1957-12-21 · Other

(E)Notice of registered office and any change thereof

1957-12-21 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-01-20
(E)Final statement of accounts	Other	1999-01-20
(E)Return of final meeting	Other	1999-01-20
(E)Notice of appointment of liquidators	Other	1998-09-15
(E)Special resolution	Other	1998-09-08
(E)Declaration of solvency	Other	1998-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-23
(E)FR2 - Notification of Location of Registers	Other	1997-12-31
(E)FR2 - Changes in Registered Office or Location of Registers	Address Change	1997-12-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-11
(E)Amended document	Other	1997-07-11
(E)Notice of registered office and any change thereof	Address Change	1997-02-24
(E)Annual return	Annual Return	1997-02-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-12-10
(E)FVIIIA - Notice of situation of minute books	Other	1996-12-10
(E)FVIIC - Notice of situation of register of members	Other	1996-12-10
(E)FVIIB - Notice of situation of register of charges	Other	1996-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-12
(E)Annual return	Annual Return	1996-06-12
(E)Annual return	Annual Return	1996-06-12
(E)Annual return	Annual Return	1996-06-12
(E)Annual return	Annual Return	1996-06-12
(E)Annual return	Annual Return	1996-06-12
(E)FVIIIA - Notice of situation of minute books	Other	1996-06-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-06-12
(E)FVIIB - Notice of situation of register of charges	Other	1996-06-12
(E)FVIIC - Notice of situation of register of members	Other	1996-06-12
(E)Special resolution	Other	1996-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-06
(E)Special resolution	Other	1996-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-06
(E)Annual return	Annual Return	1992-02-05
(E)Special resolution	Other	1991-03-14
(E)Annual return	Annual Return	1991-02-02
(E)Annual return	Annual Return	1990-02-07
(E)Annual return	Annual Return	1988-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-12
(E)Notice of registered office and any change thereof	Address Change	1988-07-27
(E)Memorandum of satisfaction	Memorandum & Articles	1988-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-10
(E)Resignation letter from directors or secretaries	Other	1987-10-09
(E)Certificate of Registration of Charge	Charges	1987-07-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-07-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-28
(E)Special resolution	Other	1987-02-28
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1987-01-27
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-01-27
(E)FVIIC - Notice of situation of register of members	Other	1987-01-27
(E)Annual return	Annual Return	1987-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-02
(E)FIXA - Notice of resignation of director or secretary	Other	1986-10-23
(E)Annual return	Annual Return	1986-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-05
(E)Annual return	Annual Return	1985-01-31
(E)Annual return	Annual Return	1984-05-03
(E)Annual return	Annual Return	1983-11-14
(E)Annual return	Annual Return	1982-04-30
(E)Annual return	Annual Return	1981-02-13
(E)Annual return	Annual Return	1980-01-22
(E)Annual return	Annual Return	1979-04-26
(E)Annual return	Annual Return	1978-04-28
(E)Annual return	Annual Return	1977-03-08
(E)Annual return	Annual Return	1976-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-21
(E)Annual return	Annual Return	1975-01-16
(E)Annual return	Annual Return	1974-01-30
(E)Annual return	Annual Return	1973-01-13
(E)Annual return	Annual Return	1971-12-30
(E)Annual return	Annual Return	1971-01-07
(E)Annual return	Annual Return	1969-12-11
(E)Annual return	Annual Return	1968-10-26
(E)Annual return	Annual Return	1967-10-30
(E)Annual return	Annual Return	1967-01-28
(E)Annual return	Annual Return	1966-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-31
(E)Annual return	Annual Return	1964-11-19
(E)Annual return	Annual Return	1963-11-20
(E)Annual return	Annual Return	1962-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-18
(E)Annual return	Annual Return	1961-08-23
(E)Annual return	Annual Return	1960-07-22
(E)Annual return	Annual Return	1959-03-17
(E)Annual return	Annual Return	1959-01-26
(E)FIB - Return of allotments	Other	1958-02-25
Certificate of Incorporation	Incorporation	1958-01-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1957-12-21
(E)Statutory Declaration	Other	1957-12-21
(E)FIV(F) - List of directors	Other	1957-12-21
(E)Notice of registered office and any change thereof	Address Change	1957-12-21

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