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CARFOUR SHEFFIELD LIMITED

Company number 01580590

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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 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Apr 1994 363x Return made up to 24/01/94; full list of members
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Request DocumentReturn made up to 24/01/94; full list of members
07 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 363x Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members
11 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 363x Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
03 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Mar 1991 363x Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
21 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1990 88(2)R Ad 01/02/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 01/02/90--------- £ si 49900@1=49900 £ ic 100/50000
21 Feb 1990 123 £ nc 100/100000 01/02/90
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Request Document£ nc 100/100000 01/02/90
19 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Feb 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
04 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 May 1989 363 Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members
24 Jan 1989 CERTNM Company name changed hinchliffe of sheffield LIMITED\certificate issued on 25/01/89
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Request DocumentCompany name changed hinchliffe of sheffield LIMITED\certificate issued on 25/01/89
28 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Apr 1988 363 Return made up to 10/03/88; 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 10/03/88; full list of members