CAROUSEL LIMITED — Filings & Documents (107)
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(E)Information sheet re S.291AA(9)
2004-03-05 · Other
(E)Information sheet re S.291AA(7)
2003-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)Memorandum of satisfaction
2000-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)Memorandum of satisfaction
1999-05-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)Court order under s.86
1999-05-14 · Other
(E)Certificate of Registration of Charge
1999-01-15 · Charges
(E)FM1 - Mortgage or charge details
1999-01-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-10 · Other
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Annual return
1993-02-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-24 · Other
(E)Certificate of Registration of Charge
1990-05-24 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)Memorandum of satisfaction
1988-05-03 · Memorandum & Articles
(E)Annual return
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-09 · Other
(E)Certificate of Registration of Charge
1988-03-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-09 · Other
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)Resignation letter from directors or secretaries
1988-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-07 · Other
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-19 · Other
(E)Annual return
1986-09-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-15 · Other
(E)Certificate of Registration of Charge
1986-08-15 · Charges
(E)Annual return
1985-11-27 · Annual Return
(E)Annual return
1985-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Ordinary resolution
1984-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-27 · Other
(E)FIB - Return of allotments
1984-04-27 · Other
(E)Annual return
1983-12-05 · Annual Return
(E)Special resolution
1983-07-18 · Other
(E)FIB - Return of allotments
1983-07-18 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-29 · Other
(E)Special resolution
1983-01-21 · Other
Certificate of Incorporation on Change of Name
1983-01-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-15 · Other
(E)Certificate of Registration of Charge
1983-01-15 · Charges
(E)Ordinary resolution
1983-01-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)Court order under s.86 | Other | 1999-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-24 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-15 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Ordinary resolution | Other | 1984-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-27 | |
| (E)FIB - Return of allotments | Other | 1984-04-27 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)Special resolution | Other | 1983-07-18 | |
| (E)FIB - Return of allotments | Other | 1983-07-18 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-29 | |
| (E)Special resolution | Other | 1983-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-15 | |
| (E)Ordinary resolution | Other | 1983-01-04 |
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