CARCOIN INDUSTRIES LIMITED — Filings & Documents (36)
(E)Final statement of accounts
2001-06-06 · Other
(E)Return of final meeting
2001-06-06 · Other
(E)Special resolution
2001-06-06 · Other
(E)Ordinary and special resolution
2001-03-23 · Other
(E)Notice of appointment of liquidators
2001-03-23 · Other
(E)Declaration of solvency
2001-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Ordinary resolution
1988-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-19 · Other
(E)FIB - Return of allotments
1988-12-19 · Other
(E)Notice of registered office and any change thereof
1988-11-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-18 · Memorandum & Articles
(E)Statutory Declaration
1988-10-18 · Other
Certificate of Incorporation
1988-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-06-06 | |
| (E)Return of final meeting | Other | 2001-06-06 | |
| (E)Special resolution | Other | 2001-06-06 | |
| (E)Ordinary and special resolution | Other | 2001-03-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-23 | |
| (E)Declaration of solvency | Other | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Ordinary resolution | Other | 1988-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-19 | |
| (E)FIB - Return of allotments | Other | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-18 | |
| (E)Statutory Declaration | Other | 1988-10-18 | |
| Certificate of Incorporation | Incorporation | 1988-10-18 |
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