CARNOLD COMPANY LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1993-11-22 · Other
(E)Return of final meeting
1993-11-22 · Other
(E)Special resolution
1993-11-22 · Other
(E)Liquidator's statement of account
1993-09-14 · Winding Up
(E)Liquidator's statement of account
1993-06-10 · Winding Up
(E)Ordinary resolution
1992-04-14 · Other
(E)Notice of appointment of liquidators
1992-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-10 · Other
(E)Declaration of solvency
1992-03-13 · Other
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-06 · Annual Return
(E)Memorandum of satisfaction
1987-11-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Annual return
1987-01-05 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1985-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-11 · Address Change
(E)Annual return
1984-01-11 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-25 · Other
(E)Certificate of Registration of Charge
1982-02-25 · Charges
(E)Notice of registered office and any change thereof
1981-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-27 · Other
(E)Special resolution
1981-07-28 · Other
Certificate of Incorporation on Change of Name
1981-07-28 · Name Change
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)FIB - Return of allotments
1981-02-27 · Other
(E)Memorandum & Articles of Association
1980-11-21 · Memorandum & Articles
(E)Statutory Declaration
1980-11-21 · Other
Certificate of Incorporation
1980-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-11-22 | |
| (E)Return of final meeting | Other | 1993-11-22 | |
| (E)Special resolution | Other | 1993-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 1993-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 1993-06-10 | |
| (E)Ordinary resolution | Other | 1992-04-14 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-10 | |
| (E)Declaration of solvency | Other | 1992-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-11 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-27 | |
| (E)Special resolution | Other | 1981-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)FIB - Return of allotments | Other | 1981-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-21 | |
| (E)Statutory Declaration | Other | 1980-11-21 | |
| Certificate of Incorporation | Incorporation | 1980-11-21 |
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