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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)
10 Mar 1988 PUC 3 Wd 07/03/88 ad 29/01/88--------- £ si 6@1=6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/88 ad 29/01/88--------- £ si 6@1=6
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jan 1988 CERTNM Company name changed rust craft greeting cards(U.K.)l imited\certificate issued on 01/02/88
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Request DocumentCompany name changed rust craft greeting cards(U.K.)l imited\certificate issued on 01/02/88
29 Jan 1988 CERTNM Company name changed\certificate issued on 29/01/88
06 Jan 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
02 Dec 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
13 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 363 Return made up to 04/12/86; full list of members
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Request DocumentReturn made up to 04/12/86; full list of members
03 Dec 1986 AA Group of companies' accounts made up to 31 January 1986
12 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1899 NEWINC Incorporation