- Company Overview for CARLTON SCREEN ADVERTISING LIMITED (00338786)
- Filing history for CARLTON SCREEN ADVERTISING LIMITED (00338786)
- People for CARLTON SCREEN ADVERTISING LIMITED (00338786)
- Charges for CARLTON SCREEN ADVERTISING LIMITED (00338786)
- Insolvency for CARLTON SCREEN ADVERTISING LIMITED (00338786)
- More for CARLTON SCREEN ADVERTISING LIMITED (00338786)
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) |
---|---|---|---|
26 Oct 1995 | AA | Full accounts made up to 28 December 1994 | |
11 Sep 1995 | CERTNM | Company name changed rsa advertising LIMITED\certificate issued on 12/09/95 | |
24 Jul 1995 | 288 | Director's particulars changed | |
27 Jun 1995 | 288 | New director appointed | |
21 Apr 1995 | 363s | Return made up to 21/03/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Mar 1994 | AA | Full accounts made up to 28 December 1993 | |
28 Mar 1994 | 363s |
Return made up to 21/03/94; full list of members
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Request DocumentReturn made up to 21/03/94; full list of members |
21 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Dec 1993 | 225(1) |
Accounting reference date extended from 31/10 to 28/12
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Request DocumentAccounting reference date extended from 31/10 to 28/12 |
08 Nov 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
08 Apr 1993 | 363s |
Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members |
01 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Nov 1992 | 287 |
Registered office changed on 12/11/92 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 12/11/92 from: 100 fetter lane london EC4A 1DD |
02 Nov 1992 | MEM/ARTS | Memorandum and Articles of Association | |
02 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1992 | CERTNM |
Company name changed rank advertising films LIMITED\certificate issued on 02/11/92
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Request DocumentCompany name changed rank advertising films LIMITED\certificate issued on 02/11/92 |
31 Oct 1992 | CERTNM | Company name changed\certificate issued on 31/10/92 | |
15 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |