CARLTON AUDIO AND PHOTO SUPPLIES CO. LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2007-10-26 · Other
Information sheet re S.291(5) for local company
2007-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)Memorandum of satisfaction
2003-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-30 · Annual Return
(E)Memorandum of satisfaction
2001-09-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-04 · Charges
(E)FM1 - Mortgage or charge details
2001-08-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)Memorandum of satisfaction
1999-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-25 · Annual Return
(E)Memorandum of satisfaction
1998-04-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Annual return
1996-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-30 · Other
(E)Certificate of Registration of Charge
1996-04-30 · Charges
(E)FIII - Notice of increase in nominal capital
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Ordinary resolution
1995-08-10 · Other
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)Annual return
1995-07-21 · Annual Return
(E)Memorandum of satisfaction
1995-05-22 · Memorandum & Articles
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)Resignation letter from directors or secretaries
1993-09-03 · Other
(E)Resignation letter from directors or secretaries
1993-09-03 · Other
(E)Resignation letter from directors or secretaries
1993-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1991-01-19 · Annual Return
(E)FIB - Return of allotments
1990-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-15 · Memorandum & Articles
(E)Statutory Declaration
1990-06-15 · Other
Certificate of Incorporation
1990-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-10-26 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FIB - Return of allotments | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Ordinary resolution | Other | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FIB - Return of allotments | Other | 1990-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-15 | |
| (E)Statutory Declaration | Other | 1990-06-15 | |
| Certificate of Incorporation | Incorporation | 1990-06-15 |
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