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CARTWRIGHT & CO. (IMPORTERS) LIMITED

Company number 00631136

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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)
20 Dec 1996 288c Director's particulars changed
20 Dec 1996 363a Return made up to 23/11/96; full list of members
07 Mar 1996 288 Secretary resigned;new secretary appointed
18 Feb 1996 288 Director's particulars changed
18 Feb 1996 363x Return made up to 23/11/95; full list of members
04 Feb 1996 AA
25 Apr 1995 169 £ ic 61360/33747 06/04/95 £ sr 27613@1=27613
13 Apr 1995 395 Particulars of mortgage/charge
10 Apr 1995 287 Registered office changed on 10/04/95 from: the old school house little dunmow essex CM6 3HT
10 Apr 1995 288 Director resigned
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 23/11/94; no change of members
  • 363(287) ‐ Registered office changed on 08/12/94
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/11/94; no change of members
17 Oct 1994 AA
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28 Jun 1994 287 Registered office changed on 28/06/94 from: 365 olton boulevard east acocks green birmingham B27 7DP
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Request DocumentRegistered office changed on 28/06/94 from: 365 olton boulevard east acocks green birmingham B27 7DP
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1994 AA
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04 Feb 1994 363s Return made up to 23/11/93; no change of members
  • 363(287) ‐ Registered office changed on 04/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/93; no change of members
20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
01 Mar 1993 363s Return made up to 23/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 23/11/92; full list of members
04 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 287 Registered office changed on 07/09/92 from: manor house farm offices manor lane claverdon near warwick CV35 8NH
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Request DocumentRegistered office changed on 07/09/92 from: manor house farm offices manor lane claverdon near warwick CV35 8NH