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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)
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
09 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Jun 1991 PUC3O Ad 29/01/88--------- £ si 6@1
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Request DocumentAd 29/01/88--------- £ si 6@1
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
07 Dec 1990 AA Full group accounts made up to 31 January 1990
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 288 Director resigned;new director appointed
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;new director appointed
05 Dec 1989 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
05 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1989 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Feb 1989 123 £ nc 1050000/5000000
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Request Document£ nc 1050000/5000000
22 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1988 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
13 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
14 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed