CAROLWOOLS LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1993-10-11 · Other
(E)Return of final meeting
1993-10-11 · Other
(E)Special resolution
1993-10-11 · Other
(E)Liquidator's statement of account
1993-10-11 · Winding Up
(E)Liquidator's statement of account
1993-07-09 · Winding Up
(E)Ordinary and special resolution
1992-05-19 · Other
(E)Notice of appointment of liquidators
1992-05-19 · Other
(E)Declaration of solvency
1992-04-29 · Other
(E)FVIII - Annual return by certificate of no change
1991-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Annual return
1988-01-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-05 · Other
(E)Notice of registered office and any change thereof
1985-10-25 · Address Change
(E)Memorandum & Articles of Association
1985-10-25 · Memorandum & Articles
(E)Special resolution
1985-10-04 · Other
Certificate of Incorporation on Change of Name
1985-10-04 · Name Change
(E)Notice of registered office and any change thereof
1985-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-10-11 | |
| (E)Return of final meeting | Other | 1993-10-11 | |
| (E)Special resolution | Other | 1993-10-11 | |
| (E)Liquidator's statement of account | Winding Up | 1993-10-11 | |
| (E)Liquidator's statement of account | Winding Up | 1993-07-09 | |
| (E)Ordinary and special resolution | Other | 1992-05-19 | |
| (E)Notice of appointment of liquidators | Other | 1992-05-19 | |
| (E)Declaration of solvency | Other | 1992-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-25 | |
| (E)Special resolution | Other | 1985-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FIB - Return of allotments | Other | 1985-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 |
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