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CARNSGILL LIMITED

Company number 01313663

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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)
09 Sep 1992 363s Return made up to 31/08/92; no change of members
06 Dec 1991 288 Secretary resigned;new secretary appointed
26 Nov 1991 363a Return made up to 31/08/91; no change of members
21 Oct 1991 AA Accounts for a small company made up to 31 March 1991
04 Jan 1991 288 New director appointed
20 Dec 1990 363 Return made up to 31/08/90; full list of members
20 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
04 Jun 1990 AA Full accounts made up to 31 March 1990
02 Apr 1990 363 Return made up to 31/08/89; full list of members
28 Mar 1990 88(2)R Ad 12/03/90--------- £ si 9900@1=9900 £ ic 100/10000
28 Mar 1990 123 Nc inc already adjusted 12/03/90
28 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
28 Mar 1990 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
27 Nov 1989 AA Full accounts made up to 31 March 1989
22 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
23 Jan 1989 AA Full accounts made up to 31 March 1988
09 Sep 1988 363 Return made up to 15/08/88; 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 15/08/88; full list of members
09 Sep 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members
13 Nov 1987 AA Accounts made up to 31 March 1987
22 Sep 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
09 Aug 1986 363 Return made up to 30/04/86; 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 30/04/86; full list of members
09 Aug 1986 363 Return made up to 31/07/85; 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 31/07/85; full list of members
01 Jul 1986 AC05 First gazette