CARVER (WOLVERHAMPTON) LIMITED

Company number 00164692

Date	Type	Description	View / Download
16 Nov 2000	363s	Return made up to 12/11/00; full list of members	(9 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
17 Nov 1999	363s	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Oct 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
30 Nov 1998	363s	Return made up to 23/11/98; no change of members	(6 pages)
23 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1998	AA	Full accounts made up to 30 April 1998	(21 pages)
19 Dec 1997	363s	Return made up to 12/12/97; full list of members	(8 pages)
19 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Nov 1997	AA	Full accounts made up to 30 April 1997	(22 pages)
08 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jun 1997	88(2)O	Ad 30/04/97--------- £ si 1300@1	(2 pages)
27 May 1997	88(2)P	Ad 30/04/97--------- £ si 1300@1=1300 £ ic 6000/7300	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
27 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 May 1997	123	£ nc 6000/100000 30/04/97	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
17 Dec 1996	363s	Return made up to 12/12/96; full list of members	(8 pages)
28 Nov 1996	AA	Full accounts made up to 30 April 1996	(17 pages)
09 Aug 1996	288	New secretary appointed	(2 pages)
09 Aug 1996	288	Secretary resigned	(1 page)
20 Dec 1995	363s	Return made up to 12/12/95; no change of members	(6 pages)
04 Dec 1995	AA	Full accounts made up to 30 April 1995	(17 pages)