CARLING COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2006-08-25 · Other
Information sheet re S.291(5) for local company
2006-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Ordinary resolution
1993-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-27 · Other
(E)FIB - Return of allotments
1993-08-27 · Other
(E)Return filed under s.64A
1993-08-27 · Other
(E)Special resolution
1993-02-24 · Other
(E)Ordinary resolution
1993-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-24 · Other
(E)FIB - Return of allotments
1993-02-24 · Other
(E)Return filed under s.64A
1993-02-24 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-08 · Other
(E)Certificate of Registration of Charge
1992-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-08 · Other
(E)Certificate of Registration of Charge
1992-10-08 · Charges
(E)Ordinary resolution
1992-10-07 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1992-10-07 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Special resolution
1988-04-06 · Other
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)Annual return
1985-09-24 · Annual Return
(E)Annual return
1985-09-24 · Annual Return
(E)Annual return
1985-09-24 · Annual Return
(E)Annual return
1985-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-24 · Other
(E)Ordinary resolution
1981-06-02 · Other
(E)Notice filed under s.54
1981-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-02 · Other
(E)Notice of registered office and any change thereof
1981-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)Memorandum & Articles of Association
1981-04-14 · Memorandum & Articles
(E)Statutory Declaration
1981-04-14 · Other
Certificate of Incorporation
1981-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-25 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Ordinary resolution | Other | 1993-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-27 | |
| (E)FIB - Return of allotments | Other | 1993-08-27 | |
| (E)Return filed under s.64A | Other | 1993-08-27 | |
| (E)Special resolution | Other | 1993-02-24 | |
| (E)Ordinary resolution | Other | 1993-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-24 | |
| (E)FIB - Return of allotments | Other | 1993-02-24 | |
| (E)Return filed under s.64A | Other | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-08 | |
| (E)Ordinary resolution | Other | 1992-10-07 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1992-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Special resolution | Other | 1988-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)FIB - Return of allotments | Other | 1985-09-24 | |
| (E)Ordinary resolution | Other | 1981-06-02 | |
| (E)Notice filed under s.54 | Other | 1981-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-14 | |
| (E)Statutory Declaration | Other | 1981-04-14 | |
| Certificate of Incorporation | Incorporation | 1981-04-14 |
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