CARANIP FINANCE COMPANY, LIMITED — Filings & Documents (78)

(E)Final statement of accounts

1997-05-13 · Other

(E)Return of final meeting

1997-05-13 · Other

(E)Special resolution

1997-03-10 · Other

(E)Notice of appointment of liquidators

1997-03-10 · Other

(E)Declaration of solvency

1997-02-21 · Other

(E)Annual return

1996-10-16 · Annual Return

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

1996-09-05 · Director/Secretary Change

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

1996-08-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-08-01 · Other

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

1996-06-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-01-04 · Address Change

(E)Annual return

1995-10-16 · Annual Return

(E)Annual return

1994-10-19 · Annual Return

(E)Notice of registered office and any change thereof

1993-07-01 · Address Change

(E)Annual return

1993-06-28 · Annual Return

(E)Annual return

1992-07-29 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-30 · Address Change

(E)Annual return

1991-06-11 · Annual Return

(E)Special resolution

1991-05-31 · Other

(E)FIB - Return of allotments

1991-03-01 · Other

(E)Special resolution

1991-02-07 · Other

(E)FIB - Return of allotments

1991-02-07 · Other

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

1991-01-10 · Director/Secretary Change

(E)FIB - Return of allotments

1990-12-05 · Other

(E)FIB - Return of allotments

1990-05-01 · Other

(E)Annual return

1990-05-01 · Annual Return

(E)Annual return

1989-06-24 · Annual Return

(E)FIB - Return of allotments

1989-05-09 · Other

(E)Notice of registered office and any change thereof

1989-05-09 · Address Change

(E)FIB - Return of allotments

1988-06-24 · Other

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

1988-05-30 · Director/Secretary Change

(E)Annual return

1988-05-30 · Annual Return

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

1987-09-09 · Director/Secretary Change

(E)FIB - Return of allotments

1987-07-06 · Other

(E)Annual return

1987-06-04 · Annual Return

(E)Annual return

1986-07-10 · Annual Return

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

1986-07-10 · Director/Secretary Change

(E)Special resolution

1986-06-18 · Other

(E)FIB - Return of allotments

1986-06-12 · Other

(E)Resignation letter from directors or secretaries

1986-03-22 · Other

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

1986-03-22 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1985-12-19 · Other

(E)Annual return

1985-12-19 · Annual Return

(E)FIB - Return of allotments

1985-03-14 · Other

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

1984-10-17 · Director/Secretary Change

(E)Annual return

1984-10-04 · Annual Return

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

1984-04-12 · Other

(E)FIB - Return of allotments

1984-03-12 · Other

(E)Notice of registered office and any change thereof

1984-01-09 · Address Change

(E)Annual return

1983-09-23 · Annual Return

(E)FIB - Return of allotments

1983-03-10 · Other

(E)Ordinary resolution

1983-02-28 · Other

(E)FIII - Notice of increase in nominal capital

1983-02-28 · Other

(E)Annual return

1982-07-06 · Annual Return

(E)FIB - Return of allotments

1982-06-15 · Other

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

1982-03-26 · Other

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

1982-03-01 · Other

(E)Annual return

1981-06-24 · Annual Return

(E)Annual return

1980-06-27 · Annual Return

(E)FIB - Return of allotments

1980-04-28 · Other

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

1979-04-27 · Other

(E)Annual return

1979-04-27 · Annual Return

(E)Annual return

1978-05-13 · Annual Return

(E)Annual return

1977-11-16 · Annual Return

(E)Annual return

1977-04-14 · Annual Return

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

1977-04-14 · Other

(E)Special resolution

1976-09-30 · Other

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

1976-08-12 · Other

(E)Annual return

1976-08-03 · Annual Return

(E)Special resolution

1976-04-07 · Other

(E)Memorandum & Articles of Association

1976-04-07 · Memorandum & Articles

(E)FIB - Return of allotments

1976-03-10 · Other

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

1976-03-02 · Other

(E)Memorandum & Articles of Association

1975-10-15 · Memorandum & Articles

(E)Statutory Declaration

1975-10-15 · Other

Certificate of Incorporation

1975-10-15 · Incorporation

(E)Notice of registered office and any change thereof

1975-10-15 · Address Change

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

1975-10-15 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-05-13
(E)Return of final meeting	Other	1997-05-13
(E)Special resolution	Other	1997-03-10
(E)Notice of appointment of liquidators	Other	1997-03-10
(E)Declaration of solvency	Other	1997-02-21
(E)Annual return	Annual Return	1996-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-01
(E)Resignation letter from directors or secretaries	Other	1996-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-03
(E)Notice of registered office and any change thereof	Address Change	1996-01-04
(E)Annual return	Annual Return	1995-10-16
(E)Annual return	Annual Return	1994-10-19
(E)Notice of registered office and any change thereof	Address Change	1993-07-01
(E)Annual return	Annual Return	1993-06-28
(E)Annual return	Annual Return	1992-07-29
(E)Notice of registered office and any change thereof	Address Change	1992-01-30
(E)Annual return	Annual Return	1991-06-11
(E)Special resolution	Other	1991-05-31
(E)FIB - Return of allotments	Other	1991-03-01
(E)Special resolution	Other	1991-02-07
(E)FIB - Return of allotments	Other	1991-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-10
(E)FIB - Return of allotments	Other	1990-12-05
(E)FIB - Return of allotments	Other	1990-05-01
(E)Annual return	Annual Return	1990-05-01
(E)Annual return	Annual Return	1989-06-24
(E)FIB - Return of allotments	Other	1989-05-09
(E)Notice of registered office and any change thereof	Address Change	1989-05-09
(E)FIB - Return of allotments	Other	1988-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-30
(E)Annual return	Annual Return	1988-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-09
(E)FIB - Return of allotments	Other	1987-07-06
(E)Annual return	Annual Return	1987-06-04
(E)Annual return	Annual Return	1986-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-10
(E)Special resolution	Other	1986-06-18
(E)FIB - Return of allotments	Other	1986-06-12
(E)Resignation letter from directors or secretaries	Other	1986-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-22
(E)FVIIC - Notice of situation of register of members	Other	1985-12-19
(E)Annual return	Annual Return	1985-12-19
(E)FIB - Return of allotments	Other	1985-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)Annual return	Annual Return	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-12
(E)FIB - Return of allotments	Other	1984-03-12
(E)Notice of registered office and any change thereof	Address Change	1984-01-09
(E)Annual return	Annual Return	1983-09-23
(E)FIB - Return of allotments	Other	1983-03-10
(E)Ordinary resolution	Other	1983-02-28
(E)FIII - Notice of increase in nominal capital	Other	1983-02-28
(E)Annual return	Annual Return	1982-07-06
(E)FIB - Return of allotments	Other	1982-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-01
(E)Annual return	Annual Return	1981-06-24
(E)Annual return	Annual Return	1980-06-27
(E)FIB - Return of allotments	Other	1980-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-27
(E)Annual return	Annual Return	1979-04-27
(E)Annual return	Annual Return	1978-05-13
(E)Annual return	Annual Return	1977-11-16
(E)Annual return	Annual Return	1977-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-14
(E)Special resolution	Other	1976-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-12
(E)Annual return	Annual Return	1976-08-03
(E)Special resolution	Other	1976-04-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-04-07
(E)FIB - Return of allotments	Other	1976-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-10-15
(E)Statutory Declaration	Other	1975-10-15
Certificate of Incorporation	Incorporation	1975-10-15
(E)Notice of registered office and any change thereof	Address Change	1975-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-15

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