CARMACK TRADING & INVESTMENT COMPANY, LIMITED — Filings & Documents (53)

(E)Information sheet re S.291(6)

2003-03-14 · Other

(E)Information sheet re S.291(5)

2002-11-15 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-04-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-04-30 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-04-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-04-30 · Other

(E)Notice of registered office and any change thereof

1995-05-22 · Address Change

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

1994-04-14 · Director/Secretary Change

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

1994-02-05 · Annual Return

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

1993-02-16 · Annual Return

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

1991-12-10 · Annual Return

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

1991-02-03 · Annual Return

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

1990-01-24 · Annual Return

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

1989-02-12 · Annual Return

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

1989-02-12 · Annual Return

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

1988-03-16 · Director/Secretary Change

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

1988-03-16 · Annual Return

(E)Annual return

1985-10-25 · Annual Return

(E)Annual return

1984-02-23 · Annual Return

(E)Annual return

1983-01-17 · Annual Return

(E)Annual return

1982-03-01 · Annual Return

(E)Annual return

1981-02-23 · Annual Return

(E)Annual return

1980-01-29 · Annual Return

(E)Annual return

1980-01-29 · Annual Return

(E)Annual return

1980-01-29 · Annual Return

(E)Annual return

1978-03-29 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

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

1976-06-07 · Other

(E)Annual return

1976-03-15 · Annual Return

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

1976-03-15 · Other

(E)Annual return

1975-03-21 · 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

1974-11-29 · Address Change

(E)Annual return

1974-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1973-08-17 · Address Change

(E)Annual return

1973-06-28 · Annual Return

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

1973-06-28 · Other

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

1972-02-24 · Other

(E)Annual return

1972-02-04 · Annual Return

(E)Special resolution

1971-07-28 · Other

Certificate of Incorporation on Change of Name

1971-07-28 · Name Change

(E)FIB - Return of allotments

1971-07-28 · Other

(E)Annual return

1971-06-09 · Annual Return

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

1971-05-19 · Other

(E)Annual return

1971-05-19 · Annual Return

(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

1971-05-19 · Other

(E)Notice of registered office and any change thereof

1970-11-09 · Address Change

(E)FIB - Return of allotments

1970-08-12 · Other

(E)Memorandum & Articles of Association

1970-07-21 · Memorandum & Articles

(E)Statutory Declaration

1970-07-21 · Other

Certificate of Incorporation

1970-07-21 · Incorporation

(E)Notice of registered office and any change thereof

1970-07-21 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re S.291(6)	Other	2003-03-14
(E)Information sheet re S.291(5)	Other	2002-11-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-04-30
(E)Resignation letter from directors or secretaries	Other	1999-04-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-04-30
(E)Resignation letter from directors or secretaries	Other	1999-04-30
(E)Notice of registered office and any change thereof	Address Change	1995-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-16
(E)Annual return	Annual Return	1985-10-25
(E)Annual return	Annual Return	1984-02-23
(E)Annual return	Annual Return	1983-01-17
(E)Annual return	Annual Return	1982-03-01
(E)Annual return	Annual Return	1981-02-23
(E)Annual return	Annual Return	1980-01-29
(E)Annual return	Annual Return	1980-01-29
(E)Annual return	Annual Return	1980-01-29
(E)Annual return	Annual Return	1978-03-29
(E)Annual return	Annual Return	1977-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-07
(E)Annual return	Annual Return	1976-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-15
(E)Annual return	Annual Return	1975-03-21
(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	1974-11-29
(E)Annual return	Annual Return	1974-01-26
(E)Notice of registered office and any change thereof	Address Change	1973-08-17
(E)Annual return	Annual Return	1973-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-24
(E)Annual return	Annual Return	1972-02-04
(E)Special resolution	Other	1971-07-28
Certificate of Incorporation on Change of Name	Name Change	1971-07-28
(E)FIB - Return of allotments	Other	1971-07-28
(E)Annual return	Annual Return	1971-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-19
(E)Annual return	Annual Return	1971-05-19
(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	1971-05-19
(E)Notice of registered office and any change thereof	Address Change	1970-11-09
(E)FIB - Return of allotments	Other	1970-08-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-07-21
(E)Statutory Declaration	Other	1970-07-21
Certificate of Incorporation	Incorporation	1970-07-21
(E)Notice of registered office and any change thereof	Address Change	1970-07-21

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