CAROLYN ENTERPRISES LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1987-02-19 · Other

(E)Return of final meeting

1987-02-19 · Other

(E)Ordinary and special resolution

1986-12-03 · Other

(E)Notice of appointment of liquidators

1986-12-03 · Other

(E)Declaration of solvency

1986-11-27 · Other

(E)Annual return

1986-06-25 · Annual Return

(E)Reprint of Memorandum of Association

1985-11-07 · Memorandum & Articles

(E)Annual return

1985-10-19 · Annual Return

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

1985-10-19 · Director/Secretary Change

(E)Memorandum of satisfaction

1985-01-11 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1984-06-06 · Address Change

(E)Annual return

1984-06-01 · Annual Return

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

1984-01-07 · Other

(E)Certificate of Registration of Charge

1984-01-07 · Charges

(E)Special resolution

1983-11-30 · Other

(E)Memorandum of satisfaction

1983-10-06 · Memorandum & Articles

(E)Annual return

1983-05-17 · Annual Return

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

1982-06-09 · Other

(E)Annual return

1982-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1981-07-03 · Address Change

(E)Annual return

1981-02-04 · Annual Return

(E)Memorandum of satisfaction

1980-12-17 · Memorandum & Articles

(E)Annual return

1980-01-26 · Annual Return

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

1979-04-25 · Other

(E)Certificate of Registration of Charge

1979-04-25 · Charges

(E)Memorandum of satisfaction

1979-04-19 · Memorandum & Articles

(E)Annual return

1979-02-08 · Annual Return

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

1979-02-08 · Other

(E)FIB - Return of allotments

1979-02-08 · Other

(E)Special resolution

1978-12-28 · Other

(E)FIII - Notice of increase in nominal capital

1978-12-28 · Other

(E)Annual return

1978-06-26 · Annual Return

(E)Annual return

1978-06-26 · Annual Return

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

1977-08-10 · Other

(E)Certificate of Registration of Charge

1977-08-10 · Charges

(E)Special resolution

1977-03-22 · Other

Certificate of Incorporation on Change of Name

1977-03-22 · Name Change

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

1977-01-04 · Other

(E)Notice of registered office and any change thereof

1977-01-04 · Address Change

(E)Memorandum & Articles of Association

1976-11-19 · Memorandum & Articles

(E)Statutory Declaration

1976-11-19 · Other

Certificate of Incorporation

1976-11-19 · Incorporation

(E)Notice of registered office and any change thereof

1976-11-19 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-02-19
(E)Return of final meeting	Other	1987-02-19
(E)Ordinary and special resolution	Other	1986-12-03
(E)Notice of appointment of liquidators	Other	1986-12-03
(E)Declaration of solvency	Other	1986-11-27
(E)Annual return	Annual Return	1986-06-25
(E)Reprint of Memorandum of Association	Memorandum & Articles	1985-11-07
(E)Annual return	Annual Return	1985-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-19
(E)Memorandum of satisfaction	Memorandum & Articles	1985-01-11
(E)Notice of registered office and any change thereof	Address Change	1984-06-06
(E)Annual return	Annual Return	1984-06-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-01-07
(E)Certificate of Registration of Charge	Charges	1984-01-07
(E)Special resolution	Other	1983-11-30
(E)Memorandum of satisfaction	Memorandum & Articles	1983-10-06
(E)Annual return	Annual Return	1983-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-09
(E)Annual return	Annual Return	1982-02-19
(E)Notice of registered office and any change thereof	Address Change	1981-07-03
(E)Annual return	Annual Return	1981-02-04
(E)Memorandum of satisfaction	Memorandum & Articles	1980-12-17
(E)Annual return	Annual Return	1980-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-04-25
(E)Certificate of Registration of Charge	Charges	1979-04-25
(E)Memorandum of satisfaction	Memorandum & Articles	1979-04-19
(E)Annual return	Annual Return	1979-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-08
(E)FIB - Return of allotments	Other	1979-02-08
(E)Special resolution	Other	1978-12-28
(E)FIII - Notice of increase in nominal capital	Other	1978-12-28
(E)Annual return	Annual Return	1978-06-26
(E)Annual return	Annual Return	1978-06-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-08-10
(E)Certificate of Registration of Charge	Charges	1977-08-10
(E)Special resolution	Other	1977-03-22
Certificate of Incorporation on Change of Name	Name Change	1977-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-04
(E)Notice of registered office and any change thereof	Address Change	1977-01-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-11-19
(E)Statutory Declaration	Other	1976-11-19
Certificate of Incorporation	Incorporation	1976-11-19
(E)Notice of registered office and any change thereof	Address Change	1976-11-19

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