CARLIFIELD COMPANY LIMITED — Filings & Documents (48)
(E)Special resolution
1998-10-23 · Other
(E)Return of final meeting
1998-10-23 · Other
(E)Final statement of accounts
1998-10-23 · Other
(E)Special resolution
1997-09-26 · Other
(E)Notice of appointment of liquidators
1997-09-26 · Other
(E)Declaration of solvency
1997-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-15 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1997-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)Annual return
1995-02-14 · Annual Return
(E)Annual return
1993-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)Annual return
1992-08-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-03 · Other
(E)Certificate of Registration of Charge
1992-07-03 · Charges
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)FIB - Return of allotments
1992-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Ordinary resolution
1992-01-22 · Other
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)Annual return
1991-08-13 · Annual Return
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-29 · Other
(E)Certificate of Registration of Charge
1990-12-29 · Charges
(E)Annual return
1990-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Annual return
1989-10-05 · Annual Return
(E)Annual return
1988-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-25 · Other
(E)Certificate of Registration of Charge
1987-03-25 · Charges
(E)FX(i) - Return of first directors and secretary
1987-02-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-13 · Memorandum & Articles
(E)Statutory Declaration
1987-01-13 · Other
Certificate of Incorporation
1987-01-13 · Incorporation
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-10-23 | |
| (E)Return of final meeting | Other | 1998-10-23 | |
| (E)Final statement of accounts | Other | 1998-10-23 | |
| (E)Special resolution | Other | 1997-09-26 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-26 | |
| (E)Declaration of solvency | Other | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)FIB - Return of allotments | Other | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Ordinary resolution | Other | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Annual return | Annual Return | 1988-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-13 | |
| (E)Statutory Declaration | Other | 1987-01-13 | |
| Certificate of Incorporation | Incorporation | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 |
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