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CARLTON CARDS LIMITED

Company number 00061412

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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)
01 Nov 1993 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 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
  • SRES13 ‐ Special resolution
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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
  • 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 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
  • 363(288) ‐ Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 6201040@1=6201040 £ ic 1022451/7223491
15 Jul 1992 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 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
  • 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 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
  • ELRES ‐ Elective 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 DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions