CARVER CLIMATE SYSTEMS LIMITED

Company number 01986549

Date	Type	Description	View / Download
12 May 1999	395	Particulars of mortgage/charge	(3 pages)
12 May 1999	395	Particulars of mortgage/charge	(4 pages)
29 Jun 1998	363s	Return made up to 20/06/98; full list of members	(13 pages)
05 May 1998	AA	Full group accounts made up to 31 December 1997	(7 pages)
03 Sep 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
07 Jul 1997	363s	Return made up to 20/06/97; bulk list available separately	(5 pages)
18 Jun 1997	169	£ ic 160435/148435 28/05/97 £ sr 120000@.1=12000	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(15 pages)
30 Aug 1996	88(2)R	Ad 15/06/96-06/08/96 £ si 702@.1	(2 pages)
30 Aug 1996	88(2)R	Ad 06/08/96--------- £ si 31755@.1=3175 £ ic 157260/160435	(4 pages)
17 Jul 1996	363s	Return made up to 20/06/96; full list of members	(6 pages)
03 Jun 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
17 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
22 Nov 1995	88(2)R	Ad 12/04/95-28/09/95 £ si 35228@.1	(2 pages)
27 Oct 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
27 Oct 1995	169	£ ic 202876/154488 02/10/95 £ sr 483889@.1=48388	(1 page)
25 Sep 1995	288	Director resigned	(2 pages)
19 Sep 1995	288	New director appointed	(2 pages)
11 Jul 1995	363s	Return made up to 20/06/95; full list 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 Document
08 Jun 1995	288	New director appointed	(2 pages)
19 Apr 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(251 pages)
20 Jul 1994	88(2)R	Ad 19/06/94-23/06/94 £ si 26660@.1 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
20 Jul 1994	88(2)R	Ad 20/06/93--------- £ si 1800@.1 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
24 Jun 1994	363s	Return made up to 20/06/94; full list 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 Document