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CARCLO PLC

Company number 00196249

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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)
14 Apr 1997 288a New director appointed
28 Feb 1997 88(2)R Ad 06/02/97--------- premium £ si 40000@.05=2000 £ ic 3682539/3684539
08 Jan 1997 288b Director resigned
27 Nov 1996 88(2)R Ad 07/11/96--------- £ si 19000@.05=950 £ ic 3681589/3682539
15 Oct 1996 88(2)R Ad 27/09/96--------- £ si 68644@.05=3432 £ ic 3678157/3681589
08 Oct 1996 363s Return made up to 19/09/96; bulk list available separately
08 Oct 1996 AA Full group accounts made up to 31 March 1996
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1996 88(2)R Ad 01/02/96--------- £ si 2700@.05=135 £ ic 3737985/3738120
30 Oct 1995 AA Full group accounts made up to 31 March 1995
18 Oct 1995 88(2)R Ad 29/09/95--------- premium £ si 61900@.05=3095 £ ic 3734890/3737985
06 Oct 1995 363s Return made up to 19/09/95; bulk list available separately
02 Aug 1995 288 New director appointed
17 Jul 1995 288 Director resigned
02 May 1995 88(2)R Ad 06/04/95--------- £ si 33000@.05=1650 £ ic 3733240/3734890
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 88(2)R Ad 23/09/94--------- £ si 100@.05=5 £ ic 3733235/3733240
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/94--------- £ si 100@.05=5 £ ic 3733235/3733240
17 Oct 1994 AA Full group accounts made up to 31 March 1994
17 Oct 1994 363s Return made up to 19/09/94; bulk list available separately
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 19/09/94; bulk list available separately
31 Aug 1994 88(2)R Ad 29/07/94--------- £ si 17000@.05=850 £ ic 3732385/3733235
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/94--------- £ si 17000@.05=850 £ ic 3732385/3733235
23 May 1994 88(2)R Ad 05/05/94--------- £ si 2118@.05=105 £ ic 3732280/3732385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/94--------- £ si 2118@.05=105 £ ic 3732280/3732385
06 Dec 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
06 Dec 1993 88(2)O Ad 14/07/93--------- £ si 717254@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/93--------- £ si 717254@.05
03 Nov 1993 287 Registered office changed on 03/11/93 from: 177 kirkstall road leeds LS4 2AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/93 from: 177 kirkstall road leeds LS4 2AQ
03 Nov 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares