CAREY INTERNATIONAL LIMITED — Filings & Documents (64)
(E)Return of final meeting
2004-04-16 · Other
(E)Special resolution
2004-04-16 · Other
(E)Final statement of accounts
2004-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-15 · Director/Secretary Change
(E)Declaration of solvency
2004-01-15 · Other
(E)Ordinary and special resolution
2004-01-15 · Other
(E)Notice of appointment of liquidators
2004-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)Memorandum of satisfaction
2001-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-02 · Charges
(E)FM1 - Mortgage or charge details
1999-08-02 · Charges
(E)Amended document
1999-06-17 · Other
(E)Amended document
1999-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)Memorandum of satisfaction
1998-03-21 · Memorandum & Articles
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-03 · Other
(E)Special resolution
1995-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)Annual return
1994-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Amended document
1992-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)Special resolution
1991-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-14 · Other
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)FIB - Return of allotments
1991-08-14 · Other
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-04-16 | |
| (E)Special resolution | Other | 2004-04-16 | |
| (E)Final statement of accounts | Other | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-15 | |
| (E)Declaration of solvency | Other | 2004-01-15 | |
| (E)Ordinary and special resolution | Other | 2004-01-15 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-02 | |
| (E)Amended document | Other | 1999-06-17 | |
| (E)Amended document | Other | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-21 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-03 | |
| (E)Special resolution | Other | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Amended document | Other | 1992-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)Special resolution | Other | 1991-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)FIB - Return of allotments | Other | 1991-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 |
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