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CARVER GROUP LIMITED

Company number 00509127

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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)
17 Dec 1997 AA Full group accounts made up to 31 July 1997
10 Jan 1997 363s Return made up to 28/12/96; full list of members
27 Nov 1996 AA Accounts made up to 31 July 1996
17 Jul 1996 395 Particulars of mortgage/charge
12 Jul 1996 395 Particulars of mortgage/charge
21 Feb 1996 AA Full group accounts made up to 31 July 1995
16 Jan 1996 363s Return made up to 28/12/95; no change of members
19 Oct 1995 288 Secretary resigned;new secretary appointed
31 Aug 1995 288 New director appointed
20 Jan 1995 363s Return made up to 28/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; no change of members
20 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full group accounts made up to 31 July 1994
05 Sep 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Feb 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Feb 1994 AUDR Auditor's report
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Request DocumentAuditor's report
01 Feb 1994 BS Balance Sheet
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Request DocumentBalance Sheet
01 Feb 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Feb 1994 MAR Re-registration of Memorandum and Articles
01 Feb 1994 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC