CARILLON (HOLDINGS) LIMITED — Filings & Documents (38)
(E)Return of final meeting
2000-05-02 · Other
(E)Special resolution
2000-05-02 · Other
(E)Final statement of accounts
2000-05-02 · Other
(E)Notice of appointment of liquidators
1999-07-23 · Other
(E)Statutory declaration under s.228A
1999-06-09 · Other
(E)Notice of appointment of provisional liquidators
1999-06-09 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Amended document
1998-05-05 · Other
(E)Amended document
1998-05-05 · Other
(E)Amended document
1998-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)Annual return
1997-07-15 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Annual return
1995-07-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-02 | |
| (E)Special resolution | Other | 2000-05-02 | |
| (E)Final statement of accounts | Other | 2000-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-23 | |
| (E)Statutory declaration under s.228A | Other | 1999-06-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Amended document | Other | 1998-05-05 | |
| (E)Amended document | Other | 1998-05-05 | |
| (E)Amended document | Other | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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