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ARNOLD CARTER (HOLDINGS) LIMITED

Company number 00272528

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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)
05 Jan 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
24 Dec 1992 363s Return made up to 29/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 29/09/92; full list of members
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 May 1992 122 Conve 03/04/92
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Request DocumentConve 03/04/92
05 May 1992 88(2)R Ad 03/04/92--------- £ si 203332@1=203332 £ ic 15000/218332
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Request DocumentAd 03/04/92--------- £ si 203332@1=203332 £ ic 15000/218332
05 May 1992 123 Nc inc already adjusted 03/04/92
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Request DocumentNc inc already adjusted 03/04/92
05 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jan 1992 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
28 Jan 1992 4.68 Liquidators' statement of receipts and payments
17 Dec 1991 363b Return made up to 29/09/91; full list of members
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Request DocumentReturn made up to 29/09/91; full list of members
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed