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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)
23 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 23/07/00; full list of members
02 Nov 1999 288c Director's particulars changed
02 Nov 1999 288c Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 363s Return made up to 23/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 363s Return made up to 23/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 363s Return made up to 25/07/97; no change of members
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1996 88(2)R Ad 18/12/96--------- £ si 22500@1=22500 £ ic 202500/225000
20 Dec 1996 123 £ nc 202500/225000 18/12/96
05 Dec 1996 MISC Certificate of incorporation
30 Oct 1996 AA Full accounts made up to 31 December 1995
11 Aug 1996 363s Return made up to 25/07/96; full list of members
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1996 88(2)R Ad 20/12/95--------- £ si 50000@1=50000 £ ic 152500/202500
02 Jan 1996 123 £ nc 152500/202500 20/12/95
21 Aug 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
21 Aug 1995 363s Return made up to 25/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 CERTNM Company name changed carter industrial products limit ed\certificate issued on 08/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed carter industrial products limit ed\certificate issued on 08/12/94