CARLY LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2006-04-28 · Other
Information sheet re S.291AA(7)
2006-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)Memorandum of satisfaction
2003-12-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-29 · Address Change
(E)Certificate of Registration of Charge
2001-11-15 · Charges
(E)FM1 - Mortgage or charge details
2001-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1996-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-26 · Other
(E)Certificate of Registration of Charge
1995-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)Annual return
1995-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-07 · Other
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)Memorandum & Articles of Association
1994-06-09 · Memorandum & Articles
(E)Statutory Declaration
1994-06-09 · Other
Certificate of Incorporation
1994-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-28 | |
| Information sheet re S.291AA(7) | Other | 2006-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-09 | |
| (E)Statutory Declaration | Other | 1994-06-09 | |
| Certificate of Incorporation | Incorporation | 1994-06-09 |
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