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CARLTON (NORTH WALES) LIMITED

Company number 00382988

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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)
03 Jul 2000 288b Secretary resigned
06 Jun 2000 AA Full accounts made up to 30 September 1999
23 May 2000 288a New director appointed
29 Mar 2000 395 Particulars of mortgage/charge
20 Jan 2000 395 Particulars of mortgage/charge
04 Dec 1999 395 Particulars of mortgage/charge
11 Aug 1999 287 Registered office changed on 11/08/99 from: llandegai industrial estate bangor gwynedd LL57 4YH
25 May 1999 AA Full accounts made up to 30 September 1998
15 May 1999 363s Return made up to 30/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1999 395 Particulars of mortgage/charge
21 Apr 1999 395 Particulars of mortgage/charge
13 Jan 1999 403a Declaration of satisfaction of mortgage/charge
25 Sep 1998 CERTNM Company name changed watkin jones (holdings) LIMITED\certificate issued on 28/09/98
24 Sep 1998 AUD Auditor's resignation
22 Sep 1998 395 Particulars of mortgage/charge
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jun 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
20 May 1998 395 Particulars of mortgage/charge
12 May 1998 363s Return made up to 30/04/98; no change of members
03 Apr 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1998 395 Particulars of mortgage/charge
30 Jan 1998 395 Particulars of mortgage/charge
30 Jan 1998 395 Particulars of mortgage/charge
30 Jan 1998 395 Particulars of mortgage/charge