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