W.I. CARR (AMERICA) LIMITED — Filings & Documents (154)
Page 2 of 2
(E)FVIIIA - Notice of situation of minute books
1984-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-19 · Other
(E)Certificate of Registration of Charge
1984-09-19 · Charges
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1983-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-11 · Address Change
(E)Ordinary resolution
1983-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-24 · Other
(E)FIB - Return of allotments
1983-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)Annual return
1982-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Special resolution
1982-06-11 · Other
Certificate of Incorporation on Change of Name
1982-06-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Annual return
1981-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-16 · Address Change
(E)Special resolution
1981-04-03 · Other
Certificate of Incorporation on Change of Name
1981-04-03 · Name Change
(E)Annual return
1980-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-10 · Other
(E)Ordinary resolution
1980-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-03 · Other
(E)FIB - Return of allotments
1980-06-03 · Other
(E)Ordinary resolution
1980-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-10 · Other
(E)FIB - Return of allotments
1980-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)Annual return
1979-09-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-20 · Other
(E)Annual return
1978-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-06 · Other
(E)Special resolution
1978-05-04 · Other
(E)Notice of registered office and any change thereof
1978-01-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-28 · Other
(E)FIB - Return of allotments
1978-01-28 · Other
(E)Memorandum & Articles of Association
1978-01-17 · Memorandum & Articles
(E)Statutory Declaration
1978-01-17 · Other
Certificate of Incorporation
1978-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-11 | |
| (E)Ordinary resolution | Other | 1983-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Special resolution | Other | 1982-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Annual return | Annual Return | 1981-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-16 | |
| (E)Special resolution | Other | 1981-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-03 | |
| (E)Annual return | Annual Return | 1980-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-10 | |
| (E)Ordinary resolution | Other | 1980-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-03 | |
| (E)FIB - Return of allotments | Other | 1980-06-03 | |
| (E)Ordinary resolution | Other | 1980-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-10 | |
| (E)FIB - Return of allotments | Other | 1980-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)Annual return | Annual Return | 1979-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-20 | |
| (E)Annual return | Annual Return | 1978-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-06 | |
| (E)Special resolution | Other | 1978-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-28 | |
| (E)FIB - Return of allotments | Other | 1978-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-17 | |
| (E)Statutory Declaration | Other | 1978-01-17 | |
| Certificate of Incorporation | Incorporation | 1978-01-17 |
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