CAROFAX COMPANY LIMITED — Filings & Documents (59)
(E)Special resolution
2002-09-19 · Other
(E)Return of final meeting
2002-09-19 · Other
(E)Final statement of accounts
2002-09-19 · Other
(E)Ordinary and special resolution
2002-06-04 · Other
(E)Notice of appointment of liquidators
2002-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)Declaration of solvency
2002-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-05 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-26 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)Written resolution
1988-09-23 · Other
Certificate of Incorporation on Change of Name
1988-09-23 · Name Change
(E)Ordinary resolution
1988-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-23 · Other
(E)FIB - Return of allotments
1988-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-14 · Other
(E)Annual return
1988-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-15 · Other
(E)Ordinary resolution
1986-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-12 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-07 · Other
(E)Memorandum & Articles of Association
1986-05-02 · Memorandum & Articles
(E)Statutory Declaration
1986-05-02 · Other
Certificate of Incorporation
1986-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-09-19 | |
| (E)Return of final meeting | Other | 2002-09-19 | |
| (E)Final statement of accounts | Other | 2002-09-19 | |
| (E)Ordinary and special resolution | Other | 2002-06-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)Declaration of solvency | Other | 2002-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-26 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Written resolution | Other | 1988-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-23 | |
| (E)Ordinary resolution | Other | 1988-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-23 | |
| (E)FIB - Return of allotments | Other | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-14 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)FIB - Return of allotments | Other | 1986-07-15 | |
| (E)Ordinary resolution | Other | 1986-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-02 | |
| (E)Statutory Declaration | Other | 1986-05-02 | |
| Certificate of Incorporation | Incorporation | 1986-05-02 |
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