CARRISON LIMITED — Filings & Documents (42)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Statutory declaration (Dormant company)
1995-02-17 · Other
(E)Statutory declaration (Dormant company)
1995-02-17 · Other
(E)Special resolution
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-11-23 · Annual Return
(E)Memorandum of satisfaction
1992-04-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)Ordinary resolution
1989-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
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)Annual return
1986-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-28 · Other
(E)Certificate of Registration of Charge
1985-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)Annual return
1985-05-13 · Annual Return
(E)Annual return
1985-05-13 · Annual Return
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)FIB - Return of allotments
1981-11-02 · Other
(E)Special resolution
1981-07-03 · Other
Certificate of Incorporation on Change of Name
1981-07-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)Notice of registered office and any change thereof
1981-06-22 · Address Change
(E)FIII - Notice of increase in nominal capital
1981-06-22 · Other
(E)Memorandum & Articles of Association
1981-05-01 · Memorandum & Articles
(E)Statutory Declaration
1981-05-01 · Other
Certificate of Incorporation
1981-05-01 · 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)Statutory declaration (Dormant company) | Other | 1995-02-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-02-17 | |
| (E)Special resolution | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | 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)Annual return | Annual Return | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FIB - Return of allotments | Other | 1986-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)FIB - Return of allotments | Other | 1981-11-02 | |
| (E)Special resolution | Other | 1981-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-01 | |
| (E)Statutory Declaration | Other | 1981-05-01 | |
| Certificate of Incorporation | Incorporation | 1981-05-01 |
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