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CARLETON CATERERS (MORECAMBE) LIMITED

Company number 00967167

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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)
09 Jun 1998 169 £ ic 10000/8000 19/05/98 £ sr 2000@1=2000
09 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1998 288b Director resigned
12 Aug 1997 AA Accounts for a small company made up to 31 January 1997
06 Aug 1997 395 Particulars of mortgage/charge
31 Jul 1997 363s Return made up to 10/07/97; change of members
30 Sep 1996 AA Accounts for a small company made up to 31 January 1996
17 Jul 1996 363s Return made up to 10/07/96; full list of members
17 Jul 1996 288 Director resigned
18 Aug 1995 AA Accounts for a small company made up to 31 January 1995
14 Jul 1995 363s Return made up to 10/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 Director's particulars 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 DocumentDirector's particulars changed
15 Jul 1994 363s Return made up to 10/07/94; no 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 DocumentReturn made up to 10/07/94; no change of members
29 Jun 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
28 Sep 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
06 Jul 1993 363s Return made up to 10/07/93; full list 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 DocumentReturn made up to 10/07/93; full list of members
06 Jul 1993 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
19 Aug 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
19 Aug 1992 363s Return made up to 10/07/92; no 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 DocumentReturn made up to 10/07/92; no change of members
19 Aug 1992 363(287) Registered office changed on 19/08/92
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Request DocumentRegistered office changed on 19/08/92
14 Oct 1991 287 Registered office changed on 14/10/91 from: 231 marine road morecambe and heysham lancaster LA4 4BQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/91 from: 231 marine road morecambe and heysham lancaster LA4 4BQ