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CARRE ORBAN & PARTNERS LIMITED

Company number 01585186

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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)
28 Jan 1992 363x Return made up to 01/02/91; 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 01/02/91; full list of members
23 Dec 1991 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
23 Dec 1991 287 Registered office changed on 23/12/91 from: 14-16 regents street london SW1Y 4PS
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Request DocumentRegistered office changed on 23/12/91 from: 14-16 regents street london SW1Y 4PS
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 88(2)R Ad 30/11/90-04/04/91 £ si 145000@1=145000 £ ic 371000/516000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/90-04/04/91 £ si 145000@1=145000 £ ic 371000/516000
22 Jan 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
22 Nov 1990 88(2)R Ad 06/09/90--------- £ si 120000@1=120000 £ ic 251000/371000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/90--------- £ si 120000@1=120000 £ ic 251000/371000
22 Nov 1990 88(2)R Ad 06/06/90--------- £ si 250000@1=250000 £ ic 1000/251000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/06/90--------- £ si 250000@1=250000 £ ic 1000/251000
22 Nov 1990 MA Memorandum and Articles of Association
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
22 Nov 1990 123 £ nc 300000/1100000 06/06/90
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Request Document£ nc 300000/1100000 06/06/90
22 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1990 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
06 Jul 1990 88(2)R Ad 18/01/90--------- £ si 200000@1
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Request DocumentAd 18/01/90--------- £ si 200000@1
06 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Jul 1990 123 Nc inc already adjusted 18/01/90 18/01/90
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Request DocumentNc inc already adjusted 18/01/90 18/01/90
03 Jul 1990 363 Return made up to 01/02/90; 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 01/02/90; full list of members
08 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
07 Jun 1990 123 Nc inc already adjusted 22/11/89 22/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/11/89 22/11/89