W.I. CARR (AMERICA) LIMITED — Filings & Documents (154)
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(E)Return of final meeting
2001-02-12 · Other
(E)Special resolution
2001-02-12 · Other
(E)Final statement of accounts
2001-02-12 · Other
(E)Liquidator's statement of account
2001-02-12 · Winding Up
(E)Liquidator's statement of account
2001-01-17 · Winding Up
(E)Liquidator's statement of account
2000-07-05 · Winding Up
(E)Liquidator's statement of account
1999-12-20 · Winding Up
(E)Liquidator's statement of account
1999-08-16 · Winding Up
(E)Liquidator's statement of account
1999-03-04 · Winding Up
(E)Declaration of solvency
1997-12-09 · Other
(E)Special resolution
1997-12-09 · Other
(E)Notice of appointment of liquidators
1997-12-09 · Other
(E)Annual return
1997-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Annual return
1995-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1993-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-22 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)Annual return
1991-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1990-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-28 · Other
(E)Resignation letter from directors or secretaries
1990-02-01 · Other
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Ordinary resolution
1989-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-17 · Other
(E)FIB - Return of allotments
1989-11-17 · Other
(E)Ordinary resolution
1989-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-01 · Other
(E)FIB - Return of allotments
1989-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Ordinary resolution
1989-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-10 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)Ordinary resolution
1988-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-08 · Other
(E)FIB - Return of allotments
1988-03-08 · Other
(E)Ordinary resolution
1987-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-12 · Other
(E)FIB - Return of allotments
1987-10-12 · Other
(E)Annual return
1987-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-23 · Other
(E)Resignation letter from directors or secretaries
1986-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-01-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-02-12 | |
| (E)Special resolution | Other | 2001-02-12 | |
| (E)Final statement of accounts | Other | 2001-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-04 | |
| (E)Declaration of solvency | Other | 1997-12-09 | |
| (E)Special resolution | Other | 1997-12-09 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-09 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-22 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Ordinary resolution | Other | 1989-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-17 | |
| (E)FIB - Return of allotments | Other | 1989-11-17 | |
| (E)Ordinary resolution | Other | 1989-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-01 | |
| (E)FIB - Return of allotments | Other | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FIB - Return of allotments | Other | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Ordinary resolution | Other | 1989-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)Ordinary resolution | Other | 1988-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-08 | |
| (E)FIB - Return of allotments | Other | 1988-03-08 | |
| (E)Ordinary resolution | Other | 1987-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-12 | |
| (E)FIB - Return of allotments | Other | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-04 |
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