KARWELL LIMITED — Filings & Documents (48)
(E)Return of final meeting
2006-01-09 · Other
(E)Final statement of accounts
2006-01-09 · Other
(E)Special resolution
2006-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FW1 - Certificate of solvency
2005-03-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-02 · Winding Up
(E)Special Resolution (Winding Up)
2005-03-02 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)Certificate of Registration of Charge
1998-04-16 · Charges
(E)FM1 - Mortgage or charge details
1998-04-16 · Charges
(E)FSC1 - Return of Allotments
1998-03-31 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-03-25 · Other
(E)Ordinary resolution
1998-03-25 · Other
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FM1 - Mortgage or charge details
1997-07-21 · Charges
(E)Ordinary resolution
1997-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-28 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-17 · Other
Certificate of Incorporation
1997-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-01-09 | |
| (E)Final statement of accounts | Other | 2006-01-09 | |
| (E)Special resolution | Other | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-25 | |
| (E)Ordinary resolution | Other | 1998-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-21 | |
| (E)Ordinary resolution | Other | 1997-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-28 | |
| (E)FIB - Return of allotments | Other | 1997-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-17 | |
| (E)Declaration of Compliance | Other | 1997-03-17 | |
| Certificate of Incorporation | Incorporation | 1997-03-17 |
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