CARAFON COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)Annual return
1995-08-30 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-14 · Address Change
(E)Annual return
1993-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Memorandum of satisfaction
1988-04-27 · Memorandum & Articles
(E)Annual return
1987-08-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1987-07-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-24 · Other
(E)Certificate of Registration of Charge
1987-06-24 · Charges
(E)Special resolution
1987-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Annual return
1986-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-19 · Director/Secretary Change
(E)Annual return
1983-09-17 · Annual Return
(E)Annual return
1983-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-08 · Other
(E)Notice of registered office and any change thereof
1982-11-08 · Address Change
(E)Memorandum & Articles of Association
1982-08-27 · Memorandum & Articles
(E)Statutory Declaration
1982-08-27 · Other
Certificate of Incorporation
1982-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1982-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-14 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-27 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-24 | |
| (E)Special resolution | Other | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-19 | |
| (E)Annual return | Annual Return | 1983-09-17 | |
| (E)Annual return | Annual Return | 1983-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-27 | |
| (E)Statutory Declaration | Other | 1982-08-27 | |
| Certificate of Incorporation | Incorporation | 1982-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-27 |
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