CARLTON INVESTMENT LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2004-01-16 · Other
(E)Information sheet re S.291(5)
2003-08-22 · Other
(E)Notice of Cessation of Registered Office
1996-10-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-12 · Other
(E)Resignation letter from directors or secretaries
1996-10-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-24 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-06 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)Annual return
1990-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-02 · Annual Return
(E)Annual return
1986-05-28 · Annual Return
(E)Annual return
1986-05-28 · Annual Return
(E)Annual return
1984-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)Annual return
1984-08-22 · Annual Return
(E)Annual return
1982-07-28 · Annual Return
(E)Annual return
1982-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-24 · Other
(E)Certificate of Registration of Charge
1982-06-24 · Charges
(E)Annual return
1981-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-09 · Address Change
(E)Notice of registered office and any change thereof
1980-10-31 · Address Change
(E)Annual return
1980-03-07 · Annual Return
(E)Annual return
1979-04-27 · Annual Return
(E)Annual return
1978-07-14 · Annual Return
(E)Special resolution
1977-11-29 · Other
Certificate of Incorporation on Change of Name
1977-11-29 · Name Change
(E)Ordinary resolution
1977-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1977-07-21 · Other
(E)FIB - Return of allotments
1977-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-16 · Other
(E)Notice of registered office and any change thereof
1977-03-14 · Address Change
(E)Annual return
1977-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1976-06-09 · Address Change
(E)Memorandum & Articles of Association
1976-04-20 · Memorandum & Articles
(E)Statutory Declaration
1976-04-20 · Other
Certificate of Incorporation
1976-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-06 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-02 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-24 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)Special resolution | Other | 1977-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-29 | |
| (E)Ordinary resolution | Other | 1977-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-07-21 | |
| (E)FIB - Return of allotments | Other | 1977-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-14 | |
| (E)Annual return | Annual Return | 1977-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-20 | |
| (E)Statutory Declaration | Other | 1976-04-20 | |
| Certificate of Incorporation | Incorporation | 1976-04-20 |
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