CAROL COMPANY LIMITED — Filings & Documents (57)

(E)s.226A Certificate of Release of Liquidator

1999-06-22 · Winding Up

(E)Notice of registered office and any change thereof

1998-04-17 · Address Change

(E)Court order

1998-03-11 · Other

(E)Annual return

1997-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1997-02-27 · Address Change

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

1996-10-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-03-15 · Address Change

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

1996-01-18 · Annual Return

(E)Annual return

1994-12-29 · Annual Return

(E)Ordinary resolution

1994-07-07 · Other

(E)FIII - Notice of increase in nominal capital

1994-07-07 · Other

(E)FIB - Return of allotments

1994-07-07 · Other

(E)Annual return

1994-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1993-06-21 · Address Change

(E)Annual return

1993-01-30 · Annual Return

(E)Annual return

1992-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1991-06-05 · Address Change

(E)Annual return

1991-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1991-01-31 · Address Change

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

1990-07-28 · Director/Secretary Change

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

1990-02-12 · Annual Return

(E)Annual return

1989-02-19 · Annual Return

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

1989-02-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-12-09 · Address Change

(E)Annual return

1988-10-06 · Annual Return

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

1988-09-08 · Director/Secretary Change

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

1987-11-05 · Director/Secretary Change

(E)Annual return

1987-08-28 · Annual Return

(E)Annual return

1986-09-11 · Annual Return

(E)Annual return

1986-03-25 · Annual Return

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

1985-08-05 · Director/Secretary Change

(E)Annual return

1985-08-05 · Annual Return

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

1985-07-08 · Other

(E)Certificate of Registration of Charge

1985-07-08 · Charges

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

1984-10-15 · Other

(E)Annual return

1984-03-23 · Annual Return

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

1983-10-24 · Other

(E)Annual return

1983-05-07 · Annual Return

(E)FIB - Return of allotments

1982-03-31 · Other

(E)Annual return

1982-03-23 · Annual Return

(E)Annual return

1982-03-23 · Annual Return

(E)Annual return

1980-02-11 · Annual Return

(E)Annual return

1979-01-26 · Annual Return

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

1979-01-16 · Other

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

1978-10-04 · Other

(E)FIB - Return of allotments

1978-10-04 · Other

(E)Annual return

1978-02-24 · Annual Return

(E)Annual return

1977-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1976-09-16 · Address Change

(E)Annual return

1976-07-24 · Annual Return

(E)Annual return

1975-01-20 · Annual Return

(E)FIB - Return of allotments

1975-01-13 · Other

(E)Memorandum & Articles of Association

1973-12-28 · Memorandum & Articles

(E)Statutory Declaration

1973-12-28 · Other

Certificate of Incorporation

1973-12-28 · Incorporation

(E)Notice of registered office and any change thereof

1973-12-28 · Address Change

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

1973-12-28 · Other

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	1999-06-22
(E)Notice of registered office and any change thereof	Address Change	1998-04-17
(E)Court order	Other	1998-03-11
(E)Annual return	Annual Return	1997-03-03
(E)Notice of registered office and any change thereof	Address Change	1997-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-03
(E)Notice of registered office and any change thereof	Address Change	1996-03-15
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-18
(E)Annual return	Annual Return	1994-12-29
(E)Ordinary resolution	Other	1994-07-07
(E)FIII - Notice of increase in nominal capital	Other	1994-07-07
(E)FIB - Return of allotments	Other	1994-07-07
(E)Annual return	Annual Return	1994-02-16
(E)Notice of registered office and any change thereof	Address Change	1993-06-21
(E)Annual return	Annual Return	1993-01-30
(E)Annual return	Annual Return	1992-02-05
(E)Notice of registered office and any change thereof	Address Change	1991-06-05
(E)Annual return	Annual Return	1991-02-10
(E)Notice of registered office and any change thereof	Address Change	1991-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-12
(E)Annual return	Annual Return	1989-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-11
(E)Notice of registered office and any change thereof	Address Change	1988-12-09
(E)Annual return	Annual Return	1988-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-05
(E)Annual return	Annual Return	1987-08-28
(E)Annual return	Annual Return	1986-09-11
(E)Annual return	Annual Return	1986-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-05
(E)Annual return	Annual Return	1985-08-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-07-08
(E)Certificate of Registration of Charge	Charges	1985-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-15
(E)Annual return	Annual Return	1984-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-24
(E)Annual return	Annual Return	1983-05-07
(E)FIB - Return of allotments	Other	1982-03-31
(E)Annual return	Annual Return	1982-03-23
(E)Annual return	Annual Return	1982-03-23
(E)Annual return	Annual Return	1980-02-11
(E)Annual return	Annual Return	1979-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-04
(E)FIB - Return of allotments	Other	1978-10-04
(E)Annual return	Annual Return	1978-02-24
(E)Annual return	Annual Return	1977-02-05
(E)Notice of registered office and any change thereof	Address Change	1976-09-16
(E)Annual return	Annual Return	1976-07-24
(E)Annual return	Annual Return	1975-01-20
(E)FIB - Return of allotments	Other	1975-01-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-12-28
(E)Statutory Declaration	Other	1973-12-28
Certificate of Incorporation	Incorporation	1973-12-28
(E)Notice of registered office and any change thereof	Address Change	1973-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-28

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