CARVER CLIMATE SYSTEMS LIMITED

Company number 01986549

Date	Type	Description	View / Download
09 Jan 2004	AUD	Auditor's resignation	(2 pages)
27 Jun 2003	363s	Return made up to 18/06/03; no change of members	(7 pages)
15 Jan 2003	AA	Full accounts made up to 31 July 2002	(22 pages)
28 Aug 2002	225	Accounting reference date shortened from 30/09/02 to 31/07/02	(1 page)
11 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(28 pages)
10 Jul 2002	363s	Return made up to 18/06/02; full list of members	(46 pages)
12 Mar 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
14 Feb 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Feb 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
14 Feb 2002	53	Application for reregistration from PLC to private	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 12741@.1=1274 £ ic 144152/145426	(5 pages)
19 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 42850@.1=4285 £ ic 139867/144152	(9 pages)
04 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
29 Oct 2001	288a	New director appointed	(5 pages)
29 Oct 2001	288a	New secretary appointed;new director appointed	(6 pages)
29 Oct 2001	288a	New director appointed	(7 pages)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 55 upper tilehouse street hitchin hertfordshire SG5 2EF	(1 page)
17 Jul 2001	363s	Return made up to 18/06/01; full list of members	(16 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)

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