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P. & J. CARR (CHEMISTS) LIMITED

Company number 00598473

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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)
24 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
15 Jul 1998 287 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
08 Apr 1998 AA Accounts made up to 31 December 1997
13 Jan 1998 363a Return made up to 01/01/98; full list of members
07 Oct 1997 288b Director resigned
08 Sep 1997 288c Director's particulars changed
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
06 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1997 288b Director resigned
09 May 1997 AA Accounts made up to 31 December 1996
11 Mar 1997 288b Director resigned
26 Feb 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
08 Jan 1997 363a Return made up to 01/01/97; full list of members
08 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Jan 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1996 AA Full accounts made up to 31 December 1995
02 Mar 1996 288 Secretary's particulars changed
25 Jan 1996 363x Return made up to 01/01/96; full list of members
07 Nov 1995 403a Declaration of satisfaction of mortgage/charge