CARBONLAND ESTATES LIMITED — Filings & Documents (107)
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(E)Special resolution
2000-08-29 · Other
(E)Return of final meeting
2000-08-29 · Other
(E)Final statement of accounts
2000-08-29 · Other
(E)Ordinary and special resolution
2000-01-04 · Other
(E)Notice of appointment of liquidators
2000-01-04 · Other
(E)Declaration of solvency
1999-12-30 · Other
(E)Declaration of solvency
1999-12-30 · Other
(E)Declaration of solvency
1999-12-30 · Other
(E)Declaration of solvency
1999-12-30 · Other
(E)Memorandum of satisfaction
1999-12-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)Annual return
1995-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-19 · Other
(E)Annual return
1992-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Annual return
1991-07-31 · Annual Return
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-28 · Other
(E)Resignation letter from directors or secretaries
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)Annual return
1990-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)Annual return
1989-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-05 · Other
(E)Certificate of Registration of Charge
1989-10-05 · Charges
(E)Memorandum of satisfaction
1989-09-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)FIB - Return of allotments
1989-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-10-31 · Annual Return
(E)Memorandum of satisfaction
1987-11-12 · Memorandum & Articles
(E)Annual return
1987-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-12 · Other
(E)Certificate of Registration of Charge
1986-09-12 · Charges
(E)Resignation letter from directors or secretaries
1986-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Annual return
1986-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-31 · Other
(E)Resignation letter from directors or secretaries
1985-08-31 · Other
(E)Notice of registered office and any change thereof
1985-08-05 · Address Change
(E)Annual return
1984-12-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)Annual return
1984-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-08-29 | |
| (E)Return of final meeting | Other | 2000-08-29 | |
| (E)Final statement of accounts | Other | 2000-08-29 | |
| (E)Ordinary and special resolution | Other | 2000-01-04 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-04 | |
| (E)Declaration of solvency | Other | 1999-12-30 | |
| (E)Declaration of solvency | Other | 1999-12-30 | |
| (E)Declaration of solvency | Other | 1999-12-30 | |
| (E)Declaration of solvency | Other | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-01-03 |
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