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CARTER BUILDING ENGINEERING SERVICES LIMITED

Company number 00618897

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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 Aug 1996 363s Return made up to 25/07/96; no change of members
22 Aug 1995 363s Return made up to 25/07/95; full list of members
21 Aug 1995 AA Full accounts made up to 31 December 1994
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15 Feb 1995 288 Secretary resigned
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15 Feb 1995 288 New secretary appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
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18 Jul 1994 363s Return made up to 25/07/94; full list of members
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Request DocumentReturn made up to 25/07/94; full list of members
07 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 288 Director resigned
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11 Jan 1994 88(2)R Ad 17/12/93--------- £ si 700000@1=700000 £ ic 2000000/2700000
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Request DocumentAd 17/12/93--------- £ si 700000@1=700000 £ ic 2000000/2700000
11 Jan 1994 123 £ nc 2500000/3200000 17/12/93
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Request Document£ nc 2500000/3200000 17/12/93
26 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 25/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/07/93; full list of members
13 Jul 1993 288 Director resigned
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26 Apr 1993 288 Director resigned
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08 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1993 88(2)R Ad 18/12/92--------- £ si 1250000@1=1250000 £ ic 750000/2000000
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Request DocumentAd 18/12/92--------- £ si 1250000@1=1250000 £ ic 750000/2000000
04 Jan 1993 123 Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1992 288 New director appointed
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07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed