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CARRIER TRANSCONTINENTAL COMPANY LIMITED

Company number 00622792

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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)
06 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/08/93; full list of members
27 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
02 Sep 1992 363a Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
12 Aug 1992 AA Full accounts made up to 30 November 1991
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05 Sep 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
05 Sep 1991 363a Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
19 Feb 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
19 Feb 1991 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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15 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
05 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
23 Jan 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
23 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1990 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
07 Nov 1989 123 Nc inc already adjusted 27/10/89
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Request DocumentNc inc already adjusted 27/10/89
07 Nov 1989 88(2)R Ad 27/10/89--------- £ si 1491590@1=1491590 £ ic 100000/1591590
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Request DocumentAd 27/10/89--------- £ si 1491590@1=1491590 £ ic 100000/1591590
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/11/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/88
02 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
22 Nov 1988 363 Return made up to 04/10/88; full list of members
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Request DocumentReturn made up to 04/10/88; full list of members
25 Nov 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986