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CARVER CLIMATE SYSTEMS LIMITED

Company number 01986549

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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)
29 Jul 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Jul 1987 AUDR Auditor's report
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Request DocumentAuditor's report
29 Jul 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Jul 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Jun 1987 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
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
24 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
30 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 May 1986 122 Alter share structure
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Request DocumentAlter share structure
09 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986 287 Registered office changed on 09/05/86 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 09/05/86 from: 10 norwich street london EC4A 1BD
06 Feb 1986 MISC Certificate of incorporation