CARMAL ENTERPRISES LIMITED

Company number 00891273

Date	Type	Description	View / Download
08 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
01 Jul 1998	363s	Return made up to 10/05/98; change of members 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
06 Jun 1998	403a	Declaration of satisfaction of mortgage/charge 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
07 May 1998	288a	New director appointed	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
30 Mar 1998	169	£ ic 158333/125000 30/01/98 £ sr 33333@1=33333 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
25 Mar 1998	122	£ sr 25000@1 31/01/97	(1 page)
25 Mar 1998	122	£ ic 233333/208333 26/06/97 £ sr 25000@1=25000	(1 page)
25 Mar 1998	122	£ sr 25000@1 11/03/96	(1 page)
16 Feb 1998	122	£ ic 333333/233333 30/01/98 £ sr 100000@1=100000	(1 page)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 170 new bond street london W1Y 9PB	(1 page)
22 Jul 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
16 Jul 1997	363s	Return made up to 10/05/97; change of members	(6 pages)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	287	Registered office changed on 24/06/97 from: 56/57 beauchamp place london SW3 1NY	(1 page)
10 Jul 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
27 Jun 1996	363s	Return made up to 10/05/96; full list of members	(6 pages)
27 Jun 1996	288	New director appointed	(2 pages)
19 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1996	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
04 Jul 1995	288	Director resigned	(2 pages)
19 May 1995	363s	Return made up to 10/05/95; no change of members	(6 pages)
05 Apr 1995	395	Particulars of mortgage/charge 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
29 Nov 1994	225(1)	Accounting reference date extended from 30/11 to 31/01 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
12 Aug 1994	403a	Declaration of satisfaction of mortgage/charge 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

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