CARREN LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2003-08-22 · Other
(E)Information sheet re S.291AA(7)
2003-05-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-12 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Memorandum of satisfaction
1997-07-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-01 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-20 · Other
(E)Annual return
1993-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-19 · Other
(E)Memorandum of satisfaction
1992-08-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-13 · Other
(E)Certificate of Registration of Charge
1992-07-13 · Charges
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)FXII - Receiver or manager's abstract
1990-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-30 · Other
(E)Certificate of Registration of Charge
1990-08-30 · Charges
(E)FX(i) - Return of first directors and secretary
1990-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-23 · Address Change
(E)Memorandum & Articles of Association
1990-03-20 · Memorandum & Articles
(E)Statutory Declaration
1990-03-20 · Other
Certificate of Incorporation
1990-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-01 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-20 | |
| (E)Statutory Declaration | Other | 1990-03-20 | |
| Certificate of Incorporation | Incorporation | 1990-03-20 |
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