CARPI (HOLDINGS) LIMITED — Filings & Documents (38)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-11 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-12-03 · Annual Return
(E)Annual return
1984-12-03 · Annual Return
(E)Annual return
1984-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-01 · Other
(E)Special resolution
1982-07-02 · Other
Certificate of Incorporation on Change of Name
1982-07-02 · Name Change
(E)Annual return
1982-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)FIB - Return of allotments
1981-09-07 · Other
(E)Annual return
1981-03-10 · Annual Return
(E)Annual return
1981-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-27 · Other
(E)Memorandum & Articles of Association
1979-10-12 · Memorandum & Articles
(E)Statutory Declaration
1979-10-12 · Other
Certificate of Incorporation
1979-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-11 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-01 | |
| (E)Special resolution | Other | 1982-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)FIB - Return of allotments | Other | 1981-09-07 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-12 | |
| (E)Statutory Declaration | Other | 1979-10-12 | |
| Certificate of Incorporation | Incorporation | 1979-10-12 |
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