CARLTON GATE LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)Annual return
1995-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-04-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-03-03 · Annual Return
(E)Special resolution
1989-06-23 · Other
Certificate of Incorporation on Change of Name
1989-06-23 · Name Change
(E)Annual return
1989-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)Annual return
1988-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Annual return
1986-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-03-03 | |
| (E)Special resolution | Other | 1989-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)Annual return | Annual Return | 1988-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 |
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