CARMEL DESIGN LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1994-08-04 · Other
(E)Return of final meeting
1994-08-04 · Other
(E)Ordinary and special resolution
1993-12-23 · Other
(E)Notice of appointment of liquidators
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Declaration of solvency
1993-11-19 · Other
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Annual return
1989-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-06 · Annual Return
(E)Annual return
1986-10-29 · Annual Return
(E)Special resolution
1985-10-02 · Other
Certificate of Incorporation on Change of Name
1985-10-02 · Name Change
(E)FIB - Return of allotments
1985-08-22 · Other
(E)Notice of registered office and any change thereof
1985-08-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-20 · Other
(E)Memorandum & Articles of Association
1985-07-09 · Memorandum & Articles
(E)Statutory Declaration
1985-07-09 · Other
Certificate of Incorporation
1985-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-04 | |
| (E)Return of final meeting | Other | 1994-08-04 | |
| (E)Ordinary and special resolution | Other | 1993-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Declaration of solvency | Other | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-06 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)Special resolution | Other | 1985-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-02 | |
| (E)FIB - Return of allotments | Other | 1985-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-09 | |
| (E)Statutory Declaration | Other | 1985-07-09 | |
| Certificate of Incorporation | Incorporation | 1985-07-09 |
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