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ALAN CARLISLE (ECCLES) LIMITED

Company number 00509151

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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)
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
02 Jun 1998 363a Return made up to 03/05/98; full list of members
18 May 1998 AA Accounts made up to 31 December 1997
18 May 1998 225 Accounting reference date shortened from 30/09/98 to 31/12/97
18 May 1998 288b Secretary resigned
18 May 1998 288a New secretary appointed
06 Jan 1998 AA Accounts made up to 27 September 1997
03 Jul 1997 363a Return made up to 18/06/97; no change of members
17 Jun 1997 288c Director's particulars changed
19 Mar 1997 AA Accounts made up to 28 September 1996
07 Aug 1996 AA Accounts made up to 30 September 1995
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1996 363a Return made up to 18/06/96; full list of members
17 Jul 1996 288 New secretary appointed
16 Jul 1996 288 Secretary resigned