- Company Overview for CARLTON CARDS LIMITED (00061412)
- Filing history for CARLTON CARDS LIMITED (00061412)
- People for CARLTON CARDS LIMITED (00061412)
- Charges for CARLTON CARDS LIMITED (00061412)
- More for CARLTON CARDS LIMITED (00061412)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Sep 1993 | 288 |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
11 Aug 1993 | 88(2)R |
Ad 02/08/93--------- £ si 3733509@1=3733509 £ ic 10223491/13957000
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Request DocumentAd 02/08/93--------- £ si 3733509@1=3733509 £ ic 10223491/13957000 |
12 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Mar 1993 | 225(1) |
Accounting reference date shortened from 31/01 to 28/02
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Request DocumentAccounting reference date shortened from 31/01 to 28/02 |
04 Jan 1993 | 88(2)R |
Ad 21/12/92--------- £ si 3000000@1=3000000 £ ic 7223491/10223491
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Request DocumentAd 21/12/92--------- £ si 3000000@1=3000000 £ ic 7223491/10223491 |
04 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1993 | 123 |
Nc inc already adjusted 17/12/92
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|
Request DocumentNc inc already adjusted 17/12/92 |
04 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Dec 1992 | 363s |
Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members |
25 Nov 1992 | AA |
Full group accounts made up to 31 January 1992
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|
Request DocumentFull group accounts made up to 31 January 1992 |
15 Jul 1992 | 88(2)R |
Ad 01/07/92--------- £ si 6201040@1=6201040 £ ic 1022451/7223491
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Request DocumentAd 01/07/92--------- £ si 6201040@1=6201040 £ ic 1022451/7223491 |
15 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jul 1992 | 123 |
Nc inc already adjusted 16/06/92
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Request DocumentNc inc already adjusted 16/06/92 |
15 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Mar 1992 | AA |
Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991 |
10 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |