MAISON DE CAROLINE INVESTMENTS LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-07 · Annual Return
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-09 · Annual Return
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-04 · Memorandum & Articles
(E)Annual return
1996-08-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-08 · Annual Return
(E)Annual return
1994-08-12 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)FX(i) - Return of first directors and secretary
1991-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-07 · Address Change
(E)FIB - Return of allotments
1991-10-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-07 | |
| (E)FIB - Return of allotments | Other | 1991-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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