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CARTER CONTROLS (ROTHERHAM) LIMITED

Company number 01002693

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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)
27 Feb 1995 288 Director resigned;new director appointed
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12 Jan 1995 288 Secretary's particulars changed
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01 Nov 1994 AA Full accounts made up to 31 December 1993
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27 Sep 1994 288 Director resigned;new director appointed
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17 Aug 1994 287 Registered office changed on 17/08/94 from: 42 sanderson st sheffield sq 2TW
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Request DocumentRegistered office changed on 17/08/94 from: 42 sanderson st sheffield sq 2TW
25 Jul 1994 288 New director appointed
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10 May 1994 288 Director resigned
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10 May 1994 363x Return made up to 13/04/94; change of members
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08 Nov 1993 AA Full accounts made up to 31 December 1992
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19 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1993 288 Secretary resigned
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07 Jun 1993 363x Return made up to 13/04/93; no change of members
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Request DocumentReturn made up to 13/04/93; no change of members
17 Mar 1993 395 Particulars of mortgage/charge
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28 Oct 1992 AA Full accounts made up to 31 December 1991
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28 Oct 1992 363x Return made up to 13/04/92; full list of members
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13 Jan 1992 288 Secretary's particulars changed;director's particulars changed
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05 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
26 Jun 1991 363x Return made up to 13/04/91; no change of members
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25 Apr 1991 288 New director appointed
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25 Apr 1991 288 New secretary appointed
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27 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
01 Nov 1990 288 Secretary resigned;new secretary appointed
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25 Sep 1990 288 New director appointed
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