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CARTER & PARKER LIMITED

Company number 00207914

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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 Jan 1992 363b Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
07 Jan 1992 363(287) Registered office changed on 07/01/92
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Request DocumentRegistered office changed on 07/01/92
29 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Oct 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
28 Jan 1991 363a Return made up to 12/12/90; no change of members
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Request DocumentReturn made up to 12/12/90; no change of members
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 May 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
19 Feb 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1989 288 New director appointed
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08 May 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
30 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1988 288 New director appointed
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11 May 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
15 Apr 1988 288 New director appointed
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19 Feb 1988 363 Return made up to 16/12/87; full list of members
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Request DocumentReturn made up to 16/12/87; full list of members
23 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association