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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)
23 Jun 1995 AA Full accounts made up to 1 October 1994
23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1995 363x Return made up to 18/06/95; full list of members
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27 Oct 1994 288 Director's particulars changed
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22 Jun 1994 AA Accounts made up to 25 September 1993
22 Jun 1994 363s Return made up to 18/06/94; no change of members
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23 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jun 1993 AA Full accounts made up to 24 September 1992
23 Jun 1993 363b Return made up to 18/06/93; no change of members
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24 Jun 1992 AA Full accounts made up to 26 September 1991
24 Jun 1992 363a Return made up to 18/06/92; full list of members
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23 Mar 1992 288 Director's particulars changed
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04 Dec 1991 288 Director resigned
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16 Oct 1991 288 New director appointed
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01 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jul 1991 AA Full accounts made up to 27 September 1990
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01 Jul 1991 363a Return made up to 20/06/91; full list of members
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30 Nov 1990 288 Director resigned;new director appointed
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19 Sep 1990 288 Secretary resigned;new secretary appointed
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03 Jul 1990 AA Full accounts made up to 28 September 1989
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03 Jul 1990 363 Return made up to 21/06/90; full list of members
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06 Feb 1990 288 Director resigned;new director appointed
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23 Jan 1990 287 Registered office changed on 23/01/90 from: glebe house vicarage drive barking essex IG117NS
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Request DocumentRegistered office changed on 23/01/90 from: glebe house vicarage drive barking essex IG117NS