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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)
07 Oct 1992 363s Return made up to 19/09/92; no change 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 19/09/92; no change of members
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 AA Full group accounts made up to 31 March 1991
04 Oct 1991 363b Return made up to 19/09/91; 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 19/09/91; bulk list available separately
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
31 May 1991 88(2)R Ad 01/05/91--------- £ si 51000@.05=2550 £ ic 2695571/2698121
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Request DocumentAd 01/05/91--------- £ si 51000@.05=2550 £ ic 2695571/2698121
18 Oct 1990 169 £ sr 168209@1 31/12/86
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Request Document£ sr 168209@1 31/12/86
10 Oct 1990 AA Full group accounts made up to 31 March 1990
10 Oct 1990 363 Return made up to 26/09/90; 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 26/09/90; bulk list available separately
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
14 Sep 1990 287 Registered office changed on 14/09/90 from: carclo house 177 kirkstall road leeds west yorkshire LS4 2AQ
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Request DocumentRegistered office changed on 14/09/90 from: carclo house 177 kirkstall road leeds west yorkshire LS4 2AQ
12 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Oct 1989 AA Full group accounts made up to 31 March 1989
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 group accounts made up to 31 March 1989
13 Oct 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
06 Oct 1989 MEM/ARTS Memorandum and Articles of Association
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1989 122 S-div
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Request DocumentS-div
07 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
10 Nov 1988 OC138 Reduction of iss capital and minute (oc) £ ic 3818095/ 3791304
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Request DocumentReduction of iss capital and minute (oc) £ ic 3818095/ 3791304
04 Nov 1988 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital