CARNEIRON INVESTMENT LIMITED — Filings & Documents (45)
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-20 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-03 · Address Change
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Annual return
1987-09-22 · Annual Return
(E)Annual return
1987-09-22 · Annual Return
(E)Annual return
1987-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1984-02-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)Annual return
1981-08-27 · Annual Return
(E)Annual return
1981-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-05 · Other
(E)FIB - Return of allotments
1981-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-13 · Other
(E)Certificate of Registration of Charge
1980-10-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-02 · Other
(E)Notice of registered office and any change thereof
1980-04-02 · Address Change
(E)Memorandum & Articles of Association
1980-03-21 · Memorandum & Articles
(E)Statutory Declaration
1980-03-21 · Other
Certificate of Incorporation
1980-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FIB - Return of allotments | Other | 1990-03-20 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-05 | |
| (E)FIB - Return of allotments | Other | 1981-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-21 | |
| (E)Statutory Declaration | Other | 1980-03-21 | |
| Certificate of Incorporation | Incorporation | 1980-03-21 |
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