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CARRINGTON WELDGRIP LIMITED

Company number 01163702

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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)
23 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1990 288 New director appointed
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02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
18 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jul 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
09 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
09 Feb 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members
28 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1987 353 Location of register of members
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Request DocumentLocation of register of members
23 Jul 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
15 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 May 1987 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
09 Jan 1987 363 Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Apr 1976 AA Accounts made up to 30 April 2075
20 Mar 1974 MISC Certificate of incorporation