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CARLTON BUSINESS SERVICES LIMITED

Company number 01057250

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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)
31 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Dec 2002	363s	Return made up to 31/10/02; full list of members	View PDF Return made up to 31/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
13 Nov 2001	363s	Return made up to 31/10/01; full list of members	View PDF Return made up to 31/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 May 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
14 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
07 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1999	363s	Return made up to 31/10/99; full list of members	View PDF Return made up to 31/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
09 Mar 1999	88(2)R	Ad 17/12/98--------- £ si 247930@1=247930 £ ic 2070/250000	View PDF Ad 17/12/98--------- £ si 247930@1=247930 £ ic 2070/250000 - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	123	£ nc 5000/500000 17/12/98	View PDF £ nc 5000/500000 17/12/98 - link opens in a new window - 1 page (1 page)
10 Dec 1998	363s	Return made up to 31/10/98; full list of members	View PDF Return made up to 31/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)

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