- Company Overview for CARCLO INVESTMENTS LIMITED (00205701)
- Filing history for CARCLO INVESTMENTS LIMITED (00205701)
- People for CARCLO INVESTMENTS LIMITED (00205701)
- More for CARCLO INVESTMENTS LIMITED (00205701)
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) |
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06 Oct 1995 | 288 | Director resigned | |
03 May 1995 | 287 | Registered office changed on 03/05/95 from: eastwood trading estate chesterton road rotherham, S60 1DP | |
03 May 1995 | 288 | Director resigned | |
03 May 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
14 Apr 1995 | CERTNM | Company name changed C. roberts & co. (Steel) LIMITED\certificate issued on 18/04/95 | |
25 Jan 1995 | AA |
Full accounts made up to 26 March 1994
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Request DocumentFull accounts made up to 26 March 1994 |
25 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1994 | 88(2)R |
Ad 25/03/94--------- £ si 150000@1=150000 £ ic 100000/250000
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Request DocumentAd 25/03/94--------- £ si 150000@1=150000 £ ic 100000/250000 |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1994 | 123 |
£ nc 100000/250000 25/03/94
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Request Document£ nc 100000/250000 25/03/94 |
25 Mar 1994 | 363s |
Return made up to 26/02/94; no change of members
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Request DocumentReturn made up to 26/02/94; no change of members |
29 Aug 1993 | 225(1) |
Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03 |
15 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jul 1993 | AA |
Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992 |
25 Mar 1993 | 363s |
Return made up to 26/02/93; full list of members
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Request DocumentReturn made up to 26/02/93; full list of members |
24 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Aug 1992 | AA |
Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991 |
28 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1992 | 363s |
Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members |
31 Jul 1991 | AA |
Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990 |
14 Mar 1991 | 363a |
Return made up to 26/02/91; no change of members
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Request DocumentReturn made up to 26/02/91; no change of members |