- Company Overview for FIRST CARTON THYNE LTD (00345645)
- Filing history for FIRST CARTON THYNE LTD (00345645)
- People for FIRST CARTON THYNE LTD (00345645)
- Charges for FIRST CARTON THYNE LTD (00345645)
- More for FIRST CARTON THYNE LTD (00345645)
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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05 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Apr 1994 | CERTNM |
Company name changed lmg mardon LIMITED\certificate issued on 01/05/94
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Request DocumentCompany name changed lmg mardon LIMITED\certificate issued on 01/05/94 |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Feb 1994 | 363s |
Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members |
03 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Feb 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
07 Sep 1993 | AA | Full accounts made up to 31 December 1992 | |
30 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 May 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
26 Apr 1993 | 287 |
Registered office changed on 26/04/93 from: tower road north warmley bristol BS15 2XL
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Request DocumentRegistered office changed on 26/04/93 from: tower road north warmley bristol BS15 2XL |
26 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Apr 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
26 Apr 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Mar 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
29 Mar 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Mar 1993 | 363s |
Return made up to 25/02/93; full list of members
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Request DocumentReturn made up to 25/02/93; full list of members |
06 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Apr 1992 | AA | Full accounts made up to 31 December 1990 | |
24 Mar 1992 | 363b |
Return made up to 25/02/92; full list of members
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Request DocumentReturn made up to 25/02/92; full list of members |
14 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Mar 1991 | 363a |
Return made up to 25/02/91; no change of members
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Request DocumentReturn made up to 25/02/91; no change of members |