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CARRYER BROTHERS LIMITED

Company number 00299352

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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 Mar 1995 288 New director appointed
07 Mar 1995 155(6)a Declaration of assistance for shares acquisition
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 288 Director resigned;new director appointed
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28 Jul 1994 288 New director appointed
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01 Jul 1994 363x Return made up to 22/06/94; full list of members
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27 Jun 1994 288 Director resigned
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24 May 1994 288 Director resigned
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09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1993 288 New director appointed
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24 Jun 1993 363x Return made up to 22/06/93; full list of members
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17 Aug 1992 AA Full accounts made up to 31 March 1992
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26 Jun 1992 363x Return made up to 22/06/92; full list of members
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28 Oct 1991 AA Full accounts made up to 31 March 1991
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30 Jun 1991 363x Return made up to 22/06/91; full list of members
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03 Dec 1990 395 Particulars of mortgage/charge
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25 Oct 1990 AA Full accounts made up to 31 March 1990
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25 Oct 1990 363 Return made up to 22/06/90; full list of members
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13 Mar 1990 395 Particulars of mortgage/charge
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04 Jan 1990 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
03 Jan 1990 MA Memorandum and Articles of Association
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03 Jan 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition