Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARBONLITE CONVERTING EQUIPMENT LIMITED

Company number 01420988

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Jan 2006 363a Return made up to 31/12/05; full list of members
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned;director resigned
27 Jan 2005 363a Return made up to 31/12/04; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
26 Apr 2004 288a New director appointed
28 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
21 Feb 2003 363s Return made up to 31/12/02; full list of members
22 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
07 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
21 Dec 2001 363s Return made up to 31/12/01; full list of members
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
24 Jan 2001 363a Return made up to 31/12/00; full list of members
11 Aug 2000 88(3) Particulars of contract relating to shares
11 Aug 2000 88(2)R Ad 31/05/00--------- £ si 85@1=85 £ ic 1000/1085
27 Jun 2000 123 £ nc 1000/2000 15/05/00
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 2000 CERTNM Company name changed vavasour engineering LIMITED\certificate issued on 13/06/00