CARTER, WILKES & FANE (HOLDING) LIMITED

Company number 00848266

Date	Type	Description	View / Download
01 Jun 2001	363a	Return made up to 01/05/01; full list of members	(5 pages)
11 Dec 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
30 May 2000	363a	Return made up to 01/05/00; full list of members	(5 pages)
19 Jan 2000	288b	Director resigned	(1 page)
23 Nov 1999	AUD	Auditor's resignation	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Jun 1999	363a	Return made up to 01/05/99; full list of members	(6 pages)
25 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
25 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
25 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
03 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 May 1998	363a	Return made up to 01/05/98; no change of members	(5 pages)
11 May 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
05 Nov 1997	288c	Director's particulars changed	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
12 Jun 1997	363a	Return made up to 01/05/97; no change of members	(5 pages)
12 Jun 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 Document