CARLTON SHOES COMPANY LIMITED — Filings & Documents (50)

(E)Final statement of accounts

1994-06-03 · Other

(E)Return of final meeting

1994-06-03 · Other

(E)Special resolution

1994-06-03 · Other

(E)Special resolution

1994-03-15 · Other

(E)Notice of appointment of liquidators

1994-03-15 · Other

(E)Declaration of solvency

1994-02-08 · Other

(E)Annual return

1994-02-02 · Annual Return

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

1993-07-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-07-09 · Address Change

(E)Annual return

1993-01-15 · Annual Return

(E)Annual return

1992-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-26 · Address Change

(E)Annual return

1991-01-02 · Annual Return

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

1990-08-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-07-20 · Address Change

(E)Annual return

1990-01-04 · Annual Return

(E)Annual return

1989-01-16 · Annual Return

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

1989-01-16 · Director/Secretary Change

(E)Special resolution

1988-04-26 · Other

(E)Annual return

1988-01-23 · Annual Return

(E)Annual return

1987-02-05 · Annual Return

(E)Annual return

1986-02-04 · Annual Return

(E)Annual return

1985-02-04 · Annual Return

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

1984-10-05 · Director/Secretary Change

(E)Annual return

1984-01-14 · Annual Return

(E)Annual return

1983-01-21 · Annual Return

(E)Annual return

1982-01-22 · Annual Return

(E)Annual return

1981-01-29 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

(E)Annual return

1979-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1978-07-25 · Address Change

(E)Annual return

1978-01-13 · Annual Return

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

1977-10-10 · Other

(E)Annual return

1977-01-05 · Annual Return

(E)Annual return

1976-01-09 · Annual Return

(E)Annual return

1975-01-17 · Annual Return

(E)Annual return

1974-01-11 · Annual Return

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

1974-01-11 · Other

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

1973-09-26 · Other

(E)Annual return

1973-01-10 · Annual Return

(E)Annual return

1972-01-25 · Annual Return

(E)Annual return

1971-02-10 · Annual Return

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

1971-02-09 · Other

(E)FIB - Return of allotments

1971-02-09 · Other

(E)Notice of registered office and any change thereof

1970-11-02 · Address Change

(E)Memorandum & Articles of Association

1970-07-28 · Memorandum & Articles

(E)Statutory Declaration

1970-07-28 · Other

Certificate of Incorporation

1970-07-28 · Incorporation

(E)Notice of registered office and any change thereof

1970-07-28 · Address Change

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

1970-07-28 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-06-03
(E)Return of final meeting	Other	1994-06-03
(E)Special resolution	Other	1994-06-03
(E)Special resolution	Other	1994-03-15
(E)Notice of appointment of liquidators	Other	1994-03-15
(E)Declaration of solvency	Other	1994-02-08
(E)Annual return	Annual Return	1994-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-21
(E)Notice of registered office and any change thereof	Address Change	1993-07-09
(E)Annual return	Annual Return	1993-01-15
(E)Annual return	Annual Return	1992-01-17
(E)Notice of registered office and any change thereof	Address Change	1991-04-26
(E)Annual return	Annual Return	1991-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-01
(E)Notice of registered office and any change thereof	Address Change	1990-07-20
(E)Annual return	Annual Return	1990-01-04
(E)Annual return	Annual Return	1989-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-16
(E)Special resolution	Other	1988-04-26
(E)Annual return	Annual Return	1988-01-23
(E)Annual return	Annual Return	1987-02-05
(E)Annual return	Annual Return	1986-02-04
(E)Annual return	Annual Return	1985-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1984-01-14
(E)Annual return	Annual Return	1983-01-21
(E)Annual return	Annual Return	1982-01-22
(E)Annual return	Annual Return	1981-01-29
(E)Annual return	Annual Return	1980-01-21
(E)Annual return	Annual Return	1979-01-19
(E)Notice of registered office and any change thereof	Address Change	1978-07-25
(E)Annual return	Annual Return	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-10
(E)Annual return	Annual Return	1977-01-05
(E)Annual return	Annual Return	1976-01-09
(E)Annual return	Annual Return	1975-01-17
(E)Annual return	Annual Return	1974-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-26
(E)Annual return	Annual Return	1973-01-10
(E)Annual return	Annual Return	1972-01-25
(E)Annual return	Annual Return	1971-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-09
(E)FIB - Return of allotments	Other	1971-02-09
(E)Notice of registered office and any change thereof	Address Change	1970-11-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-07-28
(E)Statutory Declaration	Other	1970-07-28
Certificate of Incorporation	Incorporation	1970-07-28
(E)Notice of registered office and any change thereof	Address Change	1970-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-28

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