CARILL INVESTMENT LIMITED — Filings & Documents (27)
(E)Final statement of accounts
1994-03-04 · Other
(E)Return of final meeting
1994-03-04 · Other
(E)Special resolution
1994-03-04 · Other
(E)Declaration of solvency
1993-11-02 · Other
(E)Ordinary and special resolution
1993-11-02 · Other
(E)Notice of appointment of liquidators
1993-11-02 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-19 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-04 · Other
(E)Resignation letter from directors or secretaries
1992-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-24 · Other
(E)Annual return
1990-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Notice of registered office and any change thereof
1989-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-03-04 | |
| (E)Return of final meeting | Other | 1994-03-04 | |
| (E)Special resolution | Other | 1994-03-04 | |
| (E)Declaration of solvency | Other | 1993-11-02 | |
| (E)Ordinary and special resolution | Other | 1993-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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