CARMEN FUR COMPANY LIMITED — Filings & Documents (78)
(E)Final statement of accounts
1992-05-01 · Other
(E)Return of final meeting
1992-05-01 · Other
(E)Return of final meeting
1992-05-01 · Other
(E)Special resolution
1992-05-01 · Other
(E)Liquidator's statement of account
1992-05-01 · Winding Up
(E)Liquidator's statement of account
1992-04-15 · Winding Up
(E)Liquidator's statement of account
1991-08-28 · Winding Up
(E)Liquidator's statement of account
1991-02-25 · Winding Up
(E)Liquidator's statement of account
1990-12-07 · Winding Up
(E)Liquidator's statement of account
1990-03-16 · Winding Up
(E)Liquidator's statement of account
1989-09-19 · Winding Up
(E)Memorandum of satisfaction
1989-07-25 · Memorandum & Articles
(E)Notice of appointment of liquidators
1988-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Statutory Declaration
1988-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Memorandum of satisfaction
1988-04-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Annual return
1987-08-13 · Annual Return
(E)Ordinary resolution
1986-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-05 · Other
(E)FIB - Return of allotments
1986-09-05 · Other
(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)FIV - Particulars of a mortgage or charge created by a local company
1986-06-23 · Other
(E)Certificate of Registration of Charge
1986-06-23 · Charges
(E)Annual return
1986-06-20 · Annual Return
(E)Annual return
1986-06-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)Special resolution
1984-03-24 · Other
(E)Annual return
1984-03-10 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Ordinary resolution
1983-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-29 · Other
(E)FIB - Return of allotments
1983-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-29 · Other
(E)Annual return
1982-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-15 · Other
(E)Certificate of Registration of Charge
1981-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-14 · Other
(E)Certificate of Registration of Charge
1981-01-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-09 · Other
(E)Annual return
1980-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-07 · Other
(E)Annual return
1979-09-07 · Annual Return
(E)Memorandum of satisfaction
1979-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-09-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-07 · Other
(E)Certificate of Registration of Charge
1979-08-07 · Charges
(E)Annual return
1978-08-01 · Annual Return
(E)FIB - Return of allotments
1978-04-14 · Other
(E)FI - Particulars of a contract relating to shares
1978-04-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-18 · Other
(E)Certificate of Registration of Charge
1978-03-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)Annual return
1977-11-17 · Annual Return
(E)Annual return
1977-11-17 · Annual Return
(E)FI - Particulars of a contract relating to shares
1977-05-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-08 · Other
(E)Certificate of Registration of Charge
1977-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-08 · Other
(E)Certificate of Registration of Charge
1977-03-08 · Charges
(E)FIB - Return of allotments
1977-02-23 · Other
(E)Notice of registered office and any change thereof
1976-12-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-30 · Other
(E)Certificate of Registration of Charge
1976-07-30 · Charges
(E)Memorandum & Articles of Association
1976-01-06 · Memorandum & Articles
(E)Statutory Declaration
1976-01-06 · Other
Certificate of Incorporation
1976-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1976-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-05-01 | |
| (E)Return of final meeting | Other | 1992-05-01 | |
| (E)Return of final meeting | Other | 1992-05-01 | |
| (E)Special resolution | Other | 1992-05-01 | |
| (E)Liquidator's statement of account | Winding Up | 1992-05-01 | |
| (E)Liquidator's statement of account | Winding Up | 1992-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 1991-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 1991-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 1990-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 1990-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 1989-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-25 | |
| (E)Notice of appointment of liquidators | Other | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Annual return | Annual Return | 1987-08-13 | |
| (E)Ordinary resolution | Other | 1986-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-05 | |
| (E)FIB - Return of allotments | Other | 1986-09-05 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)Special resolution | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Ordinary resolution | Other | 1983-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-29 | |
| (E)FIB - Return of allotments | Other | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-29 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-09 | |
| (E)Annual return | Annual Return | 1980-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-07 | |
| (E)Annual return | Annual Return | 1979-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-07 | |
| (E)Annual return | Annual Return | 1978-08-01 | |
| (E)FIB - Return of allotments | Other | 1978-04-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)Annual return | Annual Return | 1977-11-17 | |
| (E)Annual return | Annual Return | 1977-11-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-08 | |
| (E)FIB - Return of allotments | Other | 1977-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-06 | |
| (E)Statutory Declaration | Other | 1976-01-06 | |
| Certificate of Incorporation | Incorporation | 1976-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-06 |
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