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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
29 Mar 1994 363s Return made up to 18/03/94; no change of members
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Request DocumentReturn made up to 18/03/94; no change of members
24 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
30 Apr 1993 363s Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
08 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
08 May 1992 363s Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
09 Oct 1991 288 Director resigned
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09 Oct 1991 288 Director resigned
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09 Oct 1991 88(2)R Ad 24/09/91--------- £ si 39500@1=39500 £ ic 150/39650
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Request DocumentAd 24/09/91--------- £ si 39500@1=39500 £ ic 150/39650
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1991 123 £ nc 2000/39650 24/09/91
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Request Document£ nc 2000/39650 24/09/91
05 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
05 Jun 1991 363b Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
14 Jan 1991 395 Particulars of mortgage/charge
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23 Aug 1990 288 New director appointed
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29 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989