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CARTER ENVIRONMENTAL ENGINEERS LIMITED

Company number 00103720

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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)
16 Jun 2004 288a New secretary appointed
25 Feb 2004 88(2)R Ad 23/12/03--------- £ si 150000@1=150000 £ ic 475000/625000
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 123 £ nc 500000/650000 23/12/03
28 Oct 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 288b Director resigned
01 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2003 288a New director appointed
09 Jan 2003 88(2)R Ad 23/12/02--------- £ si 200000@1=200000 £ ic 275000/475000
09 Jan 2003 123 Nc inc already adjusted 23/12/02
09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2001 288b Director resigned
23 Oct 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 288a New director appointed
02 Aug 2001 363s Return made up to 23/07/01; full list of members
29 May 2001 88(2)R Ad 21/05/01--------- £ si 50000@1=50000 £ ic 225000/275000
29 May 2001 123 Nc inc already adjusted 21/05/01
29 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2001 288b Director resigned