- Company Overview for CARBONELL (U.K.) LIMITED (01563075)
- Filing history for CARBONELL (U.K.) LIMITED (01563075)
- People for CARBONELL (U.K.) LIMITED (01563075)
- Insolvency for CARBONELL (U.K.) LIMITED (01563075)
- More for CARBONELL (U.K.) LIMITED (01563075)
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) |
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03 Jan 1997 | 288c | Secretary's particulars changed | |
29 May 1996 | AA | Full accounts made up to 31 December 1995 | |
04 Mar 1996 | AA | Accounts for a small company made up to 31 December 1994 | |
18 Feb 1996 | 363a | Return made up to 31/12/95; no change of members | |
22 Nov 1995 | 353 | Location of register of members | |
22 Nov 1995 | 288 | New director appointed | |
22 Nov 1995 | 288 | Director resigned | |
17 Oct 1995 | 244 | Delivery ext'd 3 mth 31/12/94 | |
03 May 1995 | 363x | Return made up to 31/12/94; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Jun 1994 | AA |
Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1993 |
21 Jan 1994 | 363x |
Return made up to 31/12/93; 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 31/12/93; full list of members |
14 May 1993 | AA |
Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1992 |
07 Jan 1993 | 363x |
Return made up to 31/12/92; 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 31/12/92; full list of members |
03 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Sep 1992 | AA |
Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1991 |
03 Mar 1992 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
03 Mar 1992 | 287 |
Registered office changed on 03/03/92 from: 12 great james street london WC1N 3DP
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Request DocumentRegistered office changed on 03/03/92 from: 12 great james street london WC1N 3DP |
03 Mar 1992 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
03 Mar 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
15 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
25 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
05 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1989 |
06 Apr 1990 | AA |
Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1988 |