- 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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09 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Dec 1991 | RESOLUTIONS |
Resolutions
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
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 |
18 Jan 1991 | 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 |
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
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 |
19 Jul 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 |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
21 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Feb 1989 | 123 |
£ nc 1050000/5000000
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|
Request Document£ nc 1050000/5000000 |
22 Dec 1988 | 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 |
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
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 |