CARRETTA LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2008-01-11 · Other
Information sheet re S.291AA(7)
2007-09-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FIB - Return of allotments
1993-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Special resolution
1993-08-10 · Other
Certificate of Incorporation on Change of Name
1993-08-10 · Name Change
(E)Annual return
1993-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)Annual return
1987-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)Resignation letter from directors or secretaries
1986-09-25 · Other
(E)Resignation letter from directors or secretaries
1986-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-17 · Other
(E)Memorandum & Articles of Association
1979-07-31 · Memorandum & Articles
(E)Statutory Declaration
1979-07-31 · Other
Certificate of Incorporation
1979-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-11 | |
| Information sheet re S.291AA(7) | Other | 2007-09-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FIB - Return of allotments | Other | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Special resolution | Other | 1993-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-31 | |
| (E)Statutory Declaration | Other | 1979-07-31 | |
| Certificate of Incorporation | Incorporation | 1979-07-31 |
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