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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)
14 Dec 2000 88(2)R Ad 04/04/00--------- £ si 20400@.1
14 Dec 2000 88(2)R Ad 09/05/00--------- £ si 1850@.1
14 Dec 2000 88(2)R Ad 09/05/00--------- £ si 500@.1
14 Dec 2000 88(2)R Ad 23/10/00-13/11/00 £ si 2000@.1=200 £ ic 139582/139782
14 Dec 2000 88(2)R Ad 13/11/00--------- £ si 17072@.1=1707 £ ic 137875/139582
13 Oct 2000 88(2)R Ad 01/10/00--------- £ si 3048@.1=304 £ ic 137571/137875
12 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 AA Full group accounts made up to 31 December 1999
09 May 2000 CERTNM Company name changed tilehouse group PLC\certificate issued on 09/05/00
07 Mar 2000 88(2)R Ad 28/09/99-04/11/99 £ si 12570@.1=1257 £ ic 132719/133976
09 Dec 1999 288a New director appointed
05 Oct 1999 88(2)R Ad 01/10/99--------- £ si 7560@.1=756 £ ic 131963/132719
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Jul 1999 169 £ ic 156163/131963 21/06/99 £ sr 242000@.1=24200
01 Jul 1999 88(2)R Ad 25/06/99--------- £ si 800@.1=80 £ ic 156083/156163
29 Jun 1999 363s Return made up to 18/06/99; full list of members
28 Jun 1999 88(2)R Ad 21/06/99--------- £ si 1050@.1=105 £ ic 155978/156083
28 Jun 1999 88(2)R Ad 21/06/99--------- £ si 810@.1=81 £ ic 155897/155978
28 Jun 1999 88(2)R Ad 21/06/99--------- £ si 2620@.1=262 £ ic 155635/155897
28 Jun 1999 88(2)R Ad 21/06/99--------- £ si 1125@.1=112 £ ic 155523/155635
28 Jun 1999 88(2)R Ad 21/06/99--------- £ si 3200@.1=320 £ ic 155203/155523
28 Jun 1999 88(2)R Ad 21/06/99--------- £ si 250@.1=25 £ ic 155178/155203
28 Jun 1999 88(2)R Ad 21/06/99--------- £ si 1000@.1=100 £ ic 155078/155178
08 Jun 1999 288b Director resigned
14 May 1999 AA Full group accounts made up to 31 December 1998