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CAROBEL FOAM LIMITED

Company number 00867141

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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)
15 Apr 1991 CERTNM Company name changed carobel manufacturing co.LIMITED\certificate issued on 16/04/91
02 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Feb 1991 169 £ ic 20000/12000 26/01/91 £ sr 8000@1=8000
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Request Document£ ic 20000/12000 26/01/91 £ sr 8000@1=8000
17 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 363 Return made up to 27/04/90; full list of members
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Request DocumentReturn made up to 27/04/90; full list of members
31 May 1990 AA Full accounts made up to 31 December 1989
11 Jul 1989 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
26 Apr 1989 AA Full accounts made up to 31 December 1988
07 Nov 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
29 Sep 1988 AA Full accounts made up to 31 December 1987
29 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1988 287 Registered office changed on 07/03/88 from: bulman house regent centre gorforth newcastle upon tyne
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Request DocumentRegistered office changed on 07/03/88 from: bulman house regent centre gorforth newcastle upon tyne
20 Jul 1987 AA Accounts for a small company made up to 31 December 1986
20 Jul 1987 363 Return made up to 07/04/87; full list of members
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Request DocumentReturn made up to 07/04/87; full list of members
22 Jan 1987 363 Return made up to 12/03/86; full list of members
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Request DocumentReturn made up to 12/03/86; full list of members
12 Jan 1987 AA Full accounts made up to 31 December 1985
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
01 Jun 1985 AA Accounts made up to 31 December 1984
25 May 1984 3.6 Receiver's abstract of receipts and payments