CARLYON COMPANY LIMITED — Filings & Documents (23)

(E)Return of final meeting

2000-10-17 · Other

(E)Final statement of accounts

2000-10-17 · Other

(E)Declaration of solvency

2000-05-08 · Other

(E)Special resolution

2000-05-08 · Other

(E)Notice of appointment of liquidators

2000-05-08 · Other

(E)FAR1 - Annual return (without a list of members)

1999-06-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-06-20 · Annual Return

(E)Annual return

1996-06-19 · Annual Return

(E)Notice of registered office and any change thereof

1996-03-06 · Address Change

(E)Annual return

1995-06-01 · Annual Return

(E)Notice of registered office and any change thereof

1994-04-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-08 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-03-17 · Other

(E)Annual return

1994-02-04 · Annual Return

(E)Annual return

1993-01-08 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)Annual return

1991-10-21 · Annual Return

(E)FX(i) - Return of first directors and secretary

1990-02-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-12 · Address Change

(E)Memorandum & Articles of Association

1989-05-12 · Memorandum & Articles

(E)Statutory Declaration

1989-05-12 · Other

Certificate of Incorporation

1989-05-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-10-17
(E)Final statement of accounts	Other	2000-10-17
(E)Declaration of solvency	Other	2000-05-08
(E)Special resolution	Other	2000-05-08
(E)Notice of appointment of liquidators	Other	2000-05-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-06-20
(E)Annual return	Annual Return	1996-06-19
(E)Notice of registered office and any change thereof	Address Change	1996-03-06
(E)Annual return	Annual Return	1995-06-01
(E)Notice of registered office and any change thereof	Address Change	1994-04-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-08
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-17
(E)Annual return	Annual Return	1994-02-04
(E)Annual return	Annual Return	1993-01-08
(E)Annual return	Annual Return	1992-01-03
(E)Annual return	Annual Return	1991-10-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-02-12
(E)Notice of registered office and any change thereof	Address Change	1990-02-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-05-12
(E)Statutory Declaration	Other	1989-05-12
Certificate of Incorporation	Incorporation	1989-05-12

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