CARMONA LIMITED — Filings & Documents (39)

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Annual return

1995-10-12 · Annual Return

(E)Annual return

1994-09-28 · Annual Return

(E)Notice of registered office and any change thereof

1994-05-19 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-02-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-03-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-11-07 · Annual Return

(E)Annual return

1989-11-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-31 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-01 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1987-03-12 · Annual Return

(E)Annual return

1985-10-04 · Annual Return

(E)Annual return

1985-07-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-10-18 · Address Change

(E)FX(i) - Return of first directors and secretary

1984-10-11 · Director/Secretary Change

(E)Memorandum of satisfaction

1984-07-13 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-16 · Other

(E)Annual return

1983-10-10 · Annual Return

(E)Annual return

1983-02-08 · Annual Return

(E)Annual return

1982-02-23 · Annual Return

(E)Special resolution

1981-06-12 · Other

Certificate of Incorporation on Change of Name

1981-06-12 · Name Change

(E)Annual return

1981-06-11 · Annual Return

(E)Ordinary resolution

1981-02-25 · Other

(E)FIII - Notice of increase in nominal capital

1981-02-25 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-02-03 · Other

(E)Certificate of Registration of Charge

1981-02-03 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-10 · Other

(E)FIB - Return of allotments

1980-11-10 · Other

(E)Memorandum & Articles of Association

1980-09-23 · Memorandum & Articles

(E)Statutory Declaration

1980-09-23 · Other

Certificate of Incorporation

1980-09-23 · Incorporation

(E)Notice of registered office and any change thereof

1980-09-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Annual return	Annual Return	1995-10-12
(E)Annual return	Annual Return	1994-09-28
(E)Notice of registered office and any change thereof	Address Change	1994-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-03-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-07
(E)Annual return	Annual Return	1989-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-07
(E)Notice of registered office and any change thereof	Address Change	1989-03-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-01
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1987-03-12
(E)Annual return	Annual Return	1985-10-04
(E)Annual return	Annual Return	1985-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-28
(E)Notice of registered office and any change thereof	Address Change	1984-10-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-11
(E)Memorandum of satisfaction	Memorandum & Articles	1984-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-16
(E)Annual return	Annual Return	1983-10-10
(E)Annual return	Annual Return	1983-02-08
(E)Annual return	Annual Return	1982-02-23
(E)Special resolution	Other	1981-06-12
Certificate of Incorporation on Change of Name	Name Change	1981-06-12
(E)Annual return	Annual Return	1981-06-11
(E)Ordinary resolution	Other	1981-02-25
(E)FIII - Notice of increase in nominal capital	Other	1981-02-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-02-03
(E)Certificate of Registration of Charge	Charges	1981-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-10
(E)FIB - Return of allotments	Other	1980-11-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-09-23
(E)Statutory Declaration	Other	1980-09-23
Certificate of Incorporation	Incorporation	1980-09-23
(E)Notice of registered office and any change thereof	Address Change	1980-09-23

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