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CARRIER HOLDINGS LIMITED

Company number 01832785

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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 Oct 1991 363b Return made up to 02/09/91; no change 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 02/09/91; no change of members
29 Oct 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
29 Oct 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
03 Oct 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
03 Oct 1989 363 Return made up to 02/09/89; full list of members
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Request DocumentReturn made up to 02/09/89; full list of members
13 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
04 Oct 1988 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Sep 1988 122 Conve
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22 Aug 1988 288 Director resigned
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07 Apr 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Aug 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
05 Aug 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
14 Jun 1986 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985