INDOSUEZ W.I. CARR SERVICES LIMITED — Filings & Documents (57)
(E)Return of final meeting
1999-12-21 · Other
(E)Final statement of accounts
1999-12-21 · Other
(E)Declaration of solvency
1999-08-30 · Other
(E)Special resolution
1999-08-30 · Other
(E)Notice of appointment of liquidators
1999-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Ordinary resolution
1997-11-28 · Other
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
(E)Special resolution for change of name
1997-03-26 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)Ordinary resolution
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Ordinary resolution
1996-01-13 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1994-12-10 · Annual Return
(E)Amended document
1994-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Annual return
1993-06-03 · Annual Return
(E)Special resolution
1993-05-20 · Other
Certificate of Incorporation on Change of Name
1993-05-20 · Name Change
(E)FVIIC - Notice of situation of register of members
1993-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-21 | |
| (E)Final statement of accounts | Other | 1999-12-21 | |
| (E)Declaration of solvency | Other | 1999-08-30 | |
| (E)Special resolution | Other | 1999-08-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Ordinary resolution | Other | 1997-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Ordinary resolution | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Ordinary resolution | Other | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)Amended document | Other | 1994-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)Special resolution | Other | 1993-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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