CARLSFORD COMPANY LIMITED — Filings & Documents (39)
(E)s.226A Certificate of Release of Liquidator
2003-12-10 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-03 · Address Change
(E)Court order
1997-04-28 · Other
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)Statutory declaration (Dormant company)
1996-02-23 · Other
(E)Special resolution
1996-02-23 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-02-11 · Annual Return
(E)Special resolution
1994-09-10 · Other
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-14 · Other
(E)Annual return
1992-10-03 · Annual Return
(E)Annual return
1992-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-05-23 · Address Change
(E)FIB - Return of allotments
1983-05-11 · Other
(E)Ordinary resolution
1983-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-17 · Other
(E)Special resolution
1983-02-17 · Other
(E)Notice of registered office and any change thereof
1983-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-24 · Other
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-03 | |
| (E)Court order | Other | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-02-23 | |
| (E)Special resolution | Other | 1996-02-23 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Special resolution | Other | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-23 | |
| (E)FIB - Return of allotments | Other | 1983-05-11 | |
| (E)Ordinary resolution | Other | 1983-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-17 | |
| (E)Special resolution | Other | 1983-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 |
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