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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)
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 AA Full accounts made up to 30 April 1991
22 Jan 1992 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
11 Dec 1991 287 Registered office changed on 11/12/91 from: 365-369 olton boulevard east acocks green birmingham B27 7DP
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Request DocumentRegistered office changed on 11/12/91 from: 365-369 olton boulevard east acocks green birmingham B27 7DP
03 Dec 1990 AA Full group accounts made up to 30 April 1990
03 Dec 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
01 May 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Apr 1990 169 £ ic 500000/457920 09/04/90 £ sr 42080@1=42080
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Request Document£ ic 500000/457920 09/04/90 £ sr 42080@1=42080
17 Oct 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
25 Aug 1989 169 £ ic 500000/475000 £ sr 25000@1=25000
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Request Document£ ic 500000/475000 £ sr 25000@1=25000
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
31 Jan 1989 363 Return made up to 05/01/89; full list of members
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17 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
25 Nov 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
06 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1987 363 Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members
24 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1980 CERTNM Company name changed\certificate issued on 20/03/80