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CARLINE TRANSPORT LIMITED

Company number 01141876

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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)
24 Jul 2000 AA Full accounts made up to 31 October 1999
19 Jul 2000 288b Director resigned
12 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 395 Particulars of mortgage/charge
25 Apr 2000 169 £ ic 39650/150 23/03/00 £ sr 39500@1=39500
22 Apr 2000 288a New director appointed
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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16 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Apr 2000 123 £ nc 39650/39725 23/03/00
13 Apr 2000 287 Registered office changed on 13/04/00 from: waterton road waterton bridgend mid glamorgan CF31 3YY
11 Apr 2000 288b Director resigned
07 Apr 2000 288a New director appointed
31 Mar 2000 363s Return made up to 18/03/00; full list of members
29 Mar 2000 288b Secretary resigned
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New secretary appointed;new director appointed
06 Mar 2000 287 Registered office changed on 06/03/00 from: waterton road waterton bridgend mid glamorgan CF31 3YY
10 Jan 2000 287 Registered office changed on 10/01/00 from: albany street newport gwent NP9 5NG
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge