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CARRS OF SHEFFIELD (MANUFACTURING) LIMITED

Company number 01596369

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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)
07 Feb 1998 395 Particulars of mortgage/charge
22 Sep 1997 AA Full group accounts made up to 31 December 1996
26 Jun 1997 288a New director appointed
26 Jun 1997 288a New director appointed
24 Mar 1997 363s Return made up to 27/03/97; full list of members
04 Nov 1996 AA Full group accounts made up to 31 December 1995
01 Apr 1996 363s Return made up to 27/03/96; no change of members
18 Feb 1996 288 Director resigned
14 Jul 1995 AA Accounts for a medium company made up to 31 December 1994
18 May 1995 403a Declaration of satisfaction of mortgage/charge
18 Apr 1995 363s Return made up to 11/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 May 1994 363s Return made up to 28/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 28/04/94; full list of members
03 May 1994 AA Accounts for a medium 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 medium company made up to 31 December 1993
29 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Mar 1994 88(2)R Ad 21/03/94--------- £ si 1800000@1=1800000 £ ic 200000/2000000
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Request DocumentAd 21/03/94--------- £ si 1800000@1=1800000 £ ic 200000/2000000
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Mar 1994 123 £ nc 500000/5000000 21/03/94
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Request Document£ nc 500000/5000000 21/03/94
04 Aug 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
15 Jun 1993 363s Return made up to 14/05/93; no change of members
  • 363(287) ‐ Registered office changed on 15/06/93
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Request DocumentReturn made up to 14/05/93; no change of members
03 Jun 1992 AA Accounts for a medium 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 medium company made up to 31 December 1991
03 Jun 1992 363s Return made up to 02/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 02/06/92; no change of members