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CARTUS FUNDING LIMITED

Company number 01826077

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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)
08 Mar 1990 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1989
12 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1989 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
08 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
14 Mar 1989 287 Registered office changed on 14/03/89 from: po box 31 princes house princes street swindon wiltshire SN1 2HL
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Request DocumentRegistered office changed on 14/03/89 from: po box 31 princes house princes street swindon wiltshire SN1 2HL
14 Mar 1989 363 Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members
14 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
25 Jan 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
25 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1988 CERTNM Company name changed homequity property services limi ted\certificate issued on 12/01/88
21 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1987 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
30 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Jan 1987 363 Return made up to 02/01/87; full list of members
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Request DocumentReturn made up to 02/01/87; full list of members
10 Jan 1987 288 Director resigned
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Request DocumentDirector resigned