CARLTON PRODUCTS LIMITED — Filings & Documents (47)
(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
1995-12-21 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-31 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-05 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-09 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Annual return
1982-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)Notice of registered office and any change thereof
1981-02-25 · Address Change
(E)Notice of registered office and any change thereof
1981-02-25 · Address Change
(E)Annual return
1981-02-25 · Annual Return
(E)FIB - Return of allotments
1980-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-29 · Other
(E)Ordinary resolution
1980-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-29 · Other
(E)FIB - Return of allotments
1980-04-29 · Other
(E)Annual return
1980-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)FIB - Return of allotments
1980-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-02 · Other
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)Memorandum & Articles of Association
1979-12-21 · Memorandum & Articles
(E)Statutory Declaration
1979-12-21 · Other
Certificate of Incorporation
1979-12-21 · 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 | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-31 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-09 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-25 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)FIB - Return of allotments | Other | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-29 | |
| (E)Ordinary resolution | Other | 1980-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-29 | |
| (E)FIB - Return of allotments | Other | 1980-04-29 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)FIB - Return of allotments | Other | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-21 | |
| (E)Statutory Declaration | Other | 1979-12-21 | |
| Certificate of Incorporation | Incorporation | 1979-12-21 |
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