CARLTON CARDS LIMITED

Company number 00061412

Date	Type	Description	View / Download
15 Dec 1997	363s	Return made up to 30/11/97; no change of members	(8 pages)
18 Dec 1996	AA	Full group accounts made up to 29 February 1996	(23 pages)
18 Dec 1996	363s	Return made up to 30/11/96; no change of members	(6 pages)
15 Dec 1995	AA	Full group accounts made up to 28 February 1995	(25 pages)
15 Dec 1995	363s	Return made up to 30/11/95; full list of members	(8 pages)
30 May 1995	88(2)	Ad 24/05/95--------- £ si 1060000@1=1060000 £ ic 37056942/38116942	(2 pages)
21 Apr 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(111 pages)
20 Dec 1994	AA	Group accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1994	363s	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	88(2)R	Ad 22/02/94--------- £ si 12861296@1=12861296 £ ic 24195646/37056942 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	123	£ nc 25000000/40000000 17/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	88(2)R	Ad 07/01/94--------- £ si 3518921@1=3518921 £ ic 20676725/24195646 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	363s	Return made up to 30/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	88(2)	Ad 03/12/93--------- £ si 6719725@1=6719725 £ ic 13957000/20676725 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	AA	Full accounts made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Nov 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	123	Nc inc already adjusted 01/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document