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CARREFOUR LIMITED

Company number 00976841

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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)
02 Apr 1993 287 Registered office changed on 02/04/93 from: stockley house, 130 wilton road, london, SW1V 1LU
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Request DocumentRegistered office changed on 02/04/93 from: stockley house, 130 wilton road, london, SW1V 1LU
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 363x Return made up to 31/10/92; full list of members
22 Oct 1992 AA Full accounts made up to 25 April 1992
05 Jun 1992 288 Director resigned;new director appointed
06 Feb 1992 AA Full accounts made up to 27 April 1991
06 Nov 1991 363x Return made up to 31/10/91; full list of members
23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1991 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Jul 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Mar 1991 AA Full accounts made up to 28 April 1990
20 Dec 1990 363 Return made up to 14/11/90; full list of members
02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jun 1990 AA Full accounts made up to 29 April 1989
19 Mar 1990 363 Return made up to 14/12/89; full list of members
30 Nov 1989 287 Registered office changed on 30/11/89 from: silbury court, 418 silbury boulevard, milton keynes, MK9 2AF
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Request DocumentRegistered office changed on 30/11/89 from: silbury court, 418 silbury boulevard, milton keynes, MK9 2AF
06 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Nov 1989 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions