CARTON CITY LIMITED — Filings & Documents (53)
(E)Special resolution
2002-11-11 · Other
(E)Return of final meeting
2002-11-11 · Other
(E)Final statement of accounts
2002-11-11 · Other
(E)Ordinary and special resolution
2002-04-04 · Other
(E)Notice of appointment of liquidators
2002-04-04 · Other
(E)Declaration of solvency
2002-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1996-11-09 · Annual Return
(E)Memorandum of satisfaction
1996-06-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-26 · Other
(E)Annual return
1991-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-03 · Other
(E)Certificate of Registration of Charge
1991-04-03 · Charges
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Ordinary resolution
1989-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-24 · Other
(E)FIB - Return of allotments
1989-11-24 · Other
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-29 · Memorandum & Articles
(E)Statutory Declaration
1989-09-29 · Other
Certificate of Incorporation
1989-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-11-11 | |
| (E)Return of final meeting | Other | 2002-11-11 | |
| (E)Final statement of accounts | Other | 2002-11-11 | |
| (E)Ordinary and special resolution | Other | 2002-04-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-04 | |
| (E)Declaration of solvency | Other | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FIB - Return of allotments | Other | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Ordinary resolution | Other | 1989-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-24 | |
| (E)FIB - Return of allotments | Other | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-29 | |
| (E)Statutory Declaration | Other | 1989-09-29 | |
| Certificate of Incorporation | Incorporation | 1989-09-29 |
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