KARLSTEAD LIMITED — Filings & Documents (30)
(E)Special resolution
2006-11-01 · Other
(E)Final statement of accounts
2006-11-01 · Other
(E)Return of final meeting
2006-11-01 · Other
(E)Special Resolution (Winding Up)
2006-01-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-01-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-04 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-22 · Other
(E)FSC1 - Return of Allotments
2005-12-20 · Share Related
(E)Written resolution
2005-12-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-09 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-04 · Address Change
(E)FSC1 - Return of Allotments
1997-10-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-10-04 · Director/Secretary Change
(E)Ordinary resolution
1997-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Declaration of Compliance
1996-04-02 · Other
(E)Memorandum & Articles of Association
1996-04-02 · Memorandum & Articles
Certificate of Incorporation
1996-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-11-01 | |
| (E)Final statement of accounts | Other | 2006-11-01 | |
| (E)Return of final meeting | Other | 2006-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-20 | |
| (E)Written resolution | Other | 2005-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-04 | |
| (E)Ordinary resolution | Other | 1997-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Declaration of Compliance | Other | 1996-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-02 | |
| Certificate of Incorporation | Incorporation | 1996-04-02 |
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