CARNIVAL HOME ENTERTAINMENT LIMITED — Filings & Documents (36)
(E)Special resolution
2004-08-09 · Other
(E)Return of final meeting
2004-08-09 · Other
(E)Final statement of accounts
2004-08-09 · Other
(E)Ordinary and special resolution
2004-05-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-14 · Winding Up
(E)FW1 - Certificate of solvency
2004-05-05 · Other
(E)FW1 - Certificate of solvency
2004-05-05 · Other
(E)FW1 - Certificate of solvency
2004-05-05 · Other
(E)Ordinary and special resolution
2004-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-12 · Share Related
(E)Special resolution
1997-12-05 · Other
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
Certificate of Incorporation on Change of Name
1997-07-23 · Name Change
(E)Special resolution for change of name
1997-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-01 · Other
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)Declaration of Compliance
1997-02-14 · Other
(E)Memorandum & Articles of Association
1997-02-14 · Memorandum & Articles
Certificate of Incorporation
1997-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-08-09 | |
| (E)Return of final meeting | Other | 2004-08-09 | |
| (E)Final statement of accounts | Other | 2004-08-09 | |
| (E)Ordinary and special resolution | Other | 2004-05-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-14 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-05 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-05 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-05 | |
| (E)Ordinary and special resolution | Other | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-12 | |
| (E)Special resolution | Other | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-23 | |
| (E)Special resolution for change of name | Other | 1997-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)Declaration of Compliance | Other | 1997-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-14 | |
| Certificate of Incorporation | Incorporation | 1997-02-14 |
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