CARLTON ENTERPRISES LIMITED — Filings & Documents (142)
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Information sheet re S.291AA(9)
2007-02-02 · Other
Information sheet re S.291AA(7)
2006-10-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)Special resolution
2000-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-08 · Annual Return
(E)Special resolution
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)Annual return
1993-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-03 · Other
(E)Certificate of Registration of Charge
1993-03-03 · Charges
(E)Memorandum of satisfaction
1992-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-19 · Other
(E)Certificate of Registration of Charge
1992-08-19 · Charges
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-23 · Other
(E)Certificate of Registration of Charge
1992-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-15 · Other
(E)Certificate of Registration of Charge
1992-04-15 · Charges
(E)FIB - Return of allotments
1992-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-31 · Other
(E)Certificate of Registration of Charge
1992-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-08 · Other
(E)Certificate of Registration of Charge
1991-04-08 · Charges
(E)Annual return
1990-12-03 · Annual Return
(E)Ordinary resolution
1990-07-17 · Other
(E)FIB - Return of allotments
1990-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Memorandum of satisfaction
1989-01-19 · Memorandum & Articles
(E)Annual return
1989-01-07 · Annual Return
(E)Memorandum of satisfaction
1988-12-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-06 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-09 · Other
(E)Certificate of Registration of Charge
1985-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-18 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-31 · Memorandum & Articles
(E)Annual return
1984-03-23 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Memorandum of satisfaction
1982-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-28 · Other
(E)Certificate of Registration of Charge
1982-06-28 · Charges
(E)Annual return
1982-02-02 · Annual Return
(E)FIB - Return of allotments
1982-01-02 · Other
(E)FI - Particulars of a contract relating to shares
1982-01-02 · Other
(E)Ordinary resolution
1981-09-30 · Other
(E)Memorandum of satisfaction
1981-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-17 · Other
(E)Certificate of Registration of Charge
1981-07-17 · Charges
(E)Notice of registered office and any change thereof
1981-07-04 · Address Change
(E)Notice of registered office and any change thereof
1981-03-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-19 · Other
(E)Certificate of Registration of Charge
1981-01-19 · Charges
(E)Ordinary resolution
1981-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-02 | |
| Information sheet re S.291AA(7) | Other | 2006-10-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)Special resolution | Other | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-08 | |
| (E)Special resolution | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-08 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Ordinary resolution | Other | 1990-07-17 | |
| (E)FIB - Return of allotments | Other | 1990-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FIB - Return of allotments | Other | 1982-01-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-01-02 | |
| (E)Ordinary resolution | Other | 1981-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-19 | |
| (E)Ordinary resolution | Other | 1981-01-14 |
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