CARLLY IMP. & EXP. LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)Annual return
1995-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-02 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Annual return
1990-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-04 · Other
(E)Certificate of Registration of Charge
1989-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-04 · Other
(E)Certificate of Registration of Charge
1989-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)Annual return
1988-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-08 · Other
(E)Certificate of Registration of Charge
1988-04-08 · Charges
(E)FVIIIA - Notice of situation of minute books
1987-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
(E)Special resolution
1987-07-03 · Other
Certificate of Incorporation on Change of Name
1987-07-03 · Name Change
(E)FIB - Return of allotments
1987-05-26 · Other
(E)Notice of registered office and any change thereof
1987-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-10 · Memorandum & Articles
(E)Statutory Declaration
1987-04-10 · Other
Certificate of Incorporation
1987-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 | |
| (E)Special resolution | Other | 1987-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-03 | |
| (E)FIB - Return of allotments | Other | 1987-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-10 | |
| (E)Statutory Declaration | Other | 1987-04-10 | |
| Certificate of Incorporation | Incorporation | 1987-04-10 |
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