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CARMET TUG COMPANY LIMITED

Company number 01116108

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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)
17 Jan 1996 128(1) Statement of rights attached to allotted shares
17 Jan 1996 88(2)R Ad 19/12/95--------- £ si 300@.1=30 £ ic 5082/5112
17 Jan 1996 123 Nc inc already adjusted 19/11/95
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1995 88(2)R Ad 29/09/95--------- £ si 150@.1=15 £ ic 5067/5082
30 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1995 123 £ nc 5100/5125 29/09/95
25 Oct 1995 AA Accounts for a small company made up to 31 May 1995
10 Oct 1995 88(2)R Ad 29/09/95--------- £ si 100@.1=10 £ ic 5057/5067
10 Oct 1995 MISC Notice short notice for meetings
10 Oct 1995 128(1) Statement of rights attached to allotted shares
16 Mar 1995 128(1) Statement of rights attached to allotted shares
09 Mar 1995 AA Accounts for a small company made up to 31 May 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 May 1994
03 Mar 1995 88(2)R Ad 01/11/94--------- £ si 10@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94--------- £ si 10@1
22 Feb 1995 363s Return made up to 17/11/94; 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 17/11/94; full list of members
03 Feb 1995 88(2)R Ad 25/11/93--------- £ si 47@1=47 £ ic 5000/5047
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/93--------- £ si 47@1=47 £ ic 5000/5047
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Dec 1994 403a Declaration of satisfaction of mortgage/charge
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1994 123 £ nc 5000/5100 25/11/93
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£ nc 5000/5100 25/11/93
22 Mar 1994 AA Accounts for a small company made up to 31 May 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 May 1993
01 Mar 1994 288 Director resigned
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 resigned
19 Nov 1993 363s Return made up to 17/11/93; 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 17/11/93; full list of members
24 Feb 1993 AA Accounts for a small company made up to 31 May 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 May 1992