CARMACK COMPANY LIMITED — Filings & Documents (84)
(E)Final statement of accounts
1992-09-04 · Other
(E)Return of final meeting
1992-09-04 · Other
(E)Special resolution
1992-09-04 · Other
(E)Liquidator's statement of account
1992-09-04 · Winding Up
(E)Liquidator's statement of account
1992-06-20 · Winding Up
(E)Ordinary and special resolution
1991-02-28 · Other
(E)Notice of appointment of liquidators
1991-02-28 · Other
(E)Declaration of solvency
1991-02-25 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)FXII - Receiver or manager's abstract
1987-02-20 · Other
(E)Annual return
1986-07-02 · Annual Return
(E)Annual return
1985-05-16 · Annual Return
(E)FXII - Receiver or manager's abstract
1985-05-13 · Other
(E)Annual return
1984-07-16 · Annual Return
(E)Annual return
1984-01-03 · Annual Return
(E)Annual return
1982-11-01 · Annual Return
(E)Special resolution
1981-12-31 · Other
(E)Notice of registered office and any change thereof
1981-12-03 · Address Change
(E)Annual return
1981-02-10 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-04-11 · Annual Return
(E)Annual return
1978-03-06 · Annual Return
(E)Annual return
1978-01-10 · Annual Return
(E)Annual return
1977-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-31 · Other
(E)Annual return
1975-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-29 · Other
(E)Notice of registered office and any change thereof
1974-08-20 · Address Change
(E)Annual return
1974-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-10 · Other
(E)Annual return
1973-01-10 · Annual Return
(E)Annual return
1972-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-22 · Other
(E)Notice of registered office and any change thereof
1971-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-07 · Other
(E)Annual return
1971-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1971-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-10 · Other
(E)Annual return
1970-03-09 · Annual Return
(E)Annual return
1969-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1968-04-17 · Address Change
(E)Annual return
1968-04-17 · Annual Return
(E)FIB - Return of allotments
1968-02-13 · Other
(E)Ordinary resolution
1968-01-29 · Other
(E)Ordinary resolution
1968-01-29 · Other
(E)Annual return
1966-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-04-12 · Other
(E)Annual return
1966-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1964-09-25 · Address Change
(E)Annual return
1964-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-05-07 · Other
(E)Annual return
1964-02-12 · Annual Return
(E)Annual return
1963-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1962-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1962-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1962-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1962-05-15 · Other
(E)Certificate of Registration of Charge
1962-05-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1961-12-19 · Other
(E)Annual return
1961-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-10-19 · Other
(E)Ordinary resolution
1961-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1961-09-08 · Other
(E)Certificate of Registration of Charge
1961-09-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1961-08-31 · Other
(E)Ordinary resolution
1961-08-23 · Other
(E)FIB - Return of allotments
1961-08-22 · Other
(E)Annual return
1961-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-10-18 · Other
(E)FIB - Return of allotments
1960-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-06-03 · Other
(E)Notice of registered office and any change thereof
1960-05-28 · Address Change
(E)Memorandum & Articles of Association
1960-05-27 · Memorandum & Articles
(E)Statutory Declaration
1960-05-27 · Other
Certificate of Incorporation
1960-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-04 | |
| (E)Return of final meeting | Other | 1992-09-04 | |
| (E)Special resolution | Other | 1992-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 1992-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 1992-06-20 | |
| (E)Ordinary and special resolution | Other | 1991-02-28 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-28 | |
| (E)Declaration of solvency | Other | 1991-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1985-05-13 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Annual return | Annual Return | 1982-11-01 | |
| (E)Special resolution | Other | 1981-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-31 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-20 | |
| (E)Annual return | Annual Return | 1974-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-10 | |
| (E)Annual return | Annual Return | 1973-01-10 | |
| (E)Annual return | Annual Return | 1972-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-07 | |
| (E)Annual return | Annual Return | 1971-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-10 | |
| (E)Annual return | Annual Return | 1970-03-09 | |
| (E)Annual return | Annual Return | 1969-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-04-17 | |
| (E)Annual return | Annual Return | 1968-04-17 | |
| (E)FIB - Return of allotments | Other | 1968-02-13 | |
| (E)Ordinary resolution | Other | 1968-01-29 | |
| (E)Ordinary resolution | Other | 1968-01-29 | |
| (E)Annual return | Annual Return | 1966-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-04-12 | |
| (E)Annual return | Annual Return | 1966-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-09-25 | |
| (E)Annual return | Annual Return | 1964-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-05-07 | |
| (E)Annual return | Annual Return | 1964-02-12 | |
| (E)Annual return | Annual Return | 1963-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1962-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1962-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1962-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1962-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-12-19 | |
| (E)Annual return | Annual Return | 1961-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-10-19 | |
| (E)Ordinary resolution | Other | 1961-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1961-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1961-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-08-31 | |
| (E)Ordinary resolution | Other | 1961-08-23 | |
| (E)FIB - Return of allotments | Other | 1961-08-22 | |
| (E)Annual return | Annual Return | 1961-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-10-18 | |
| (E)FIB - Return of allotments | Other | 1960-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1960-05-27 | |
| (E)Statutory Declaration | Other | 1960-05-27 | |
| Certificate of Incorporation | Incorporation | 1960-05-27 |
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