CARRIE CARDS TRADING LIMITED — Filings & Documents (38)
(E)Return of final meeting
1997-12-17 · Other
(E)Final statement of accounts
1997-12-17 · Other
(E)Notice of appointment of liquidators
1997-05-02 · Other
(E)Special resolution
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Declaration of solvency
1997-04-16 · Other
Certificate of Incorporation on Change of Name
1997-02-05 · Name Change
(E)Special resolution for change of name
1997-02-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-22 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Ordinary resolution
1992-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-08 · Other
(E)FIB - Return of allotments
1992-06-22 · Other
(E)Ordinary resolution
1992-05-19 · Other
(E)FVIII - Annual return by certificate of no change
1992-04-03 · Annual Return
(E)Special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)Annual return
1991-03-05 · Annual Return
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-11-21 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-21 · Other
(E)Notice of registered office and any change thereof
1990-11-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)Memorandum & Articles of Association
1990-10-09 · Memorandum & Articles
(E)Statutory Declaration
1990-10-09 · Other
Certificate of Incorporation
1990-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-17 | |
| (E)Final statement of accounts | Other | 1997-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-02 | |
| (E)Special resolution | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Declaration of solvency | Other | 1997-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-05 | |
| (E)Special resolution for change of name | Other | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Ordinary resolution | Other | 1992-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)Ordinary resolution | Other | 1992-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-03 | |
| (E)Special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-09 | |
| (E)Statutory Declaration | Other | 1990-10-09 | |
| Certificate of Incorporation | Incorporation | 1990-10-09 |
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