CARRIER HOLDINGS LIMITED

Company number 01832785

Date	Type	Description	View / Download
29 Jul 1997	288a	New director appointed	(2 pages)
18 Mar 1997	288a	New secretary 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 Document
18 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1997	288b	Secretary resigned	(1 page)
03 Feb 1997	88(2)R	Ad 23/01/97--------- £ si 2500000@1=2500000 £ ic 8378000/10878000	(2 pages)
03 Feb 1997	123	Nc inc already adjusted 23/01/97	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
11 Dec 1996	123	Nc inc already adjusted 27/11/96	(1 page)
11 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 5500000@1=5500000 £ ic 2878000/8378000	(2 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Sep 1996	363s	Return made up to 02/09/96; full list of members	(6 pages)
17 Sep 1996	AA	Full accounts made up to 30 November 1995	(15 pages)
04 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(1 page)
21 Aug 1996	288	Director resigned	(2 pages)