CARLTON FUELS LIMITED

Company number 01990883

Date	Type	Description	View / Download
06 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Jul 1995	88(2)R	Ad 14/06/95--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
06 Jul 1995	123	£ nc 50000/60000 14/06/95	(1 page)
26 Apr 1995	AA	Full accounts made up to 30 June 1994	(14 pages)
10 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
27 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
27 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
18 Nov 1994	363s	Return made up to 18/10/94; no change of members	(4 pages)
27 Apr 1994	AA	Full accounts made up to 30 June 1993 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
18 Jan 1994	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1994	395	Particulars of mortgage/charge 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
10 Nov 1993	287	Registered office changed on 10/11/93 from: c/o macfarlane & co. 2ND floor , cunard building water street liverpool , L3 1DS 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
04 Nov 1993	363s	Return made up to 18/10/93; no change of members	(4 pages)
09 Feb 1993	AA	Full accounts made up to 30 June 1992 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
29 Oct 1992	363s	Return made up to 18/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jul 1992	395	Particulars of mortgage/charge	(3 pages)
26 May 1992	403a	Declaration of satisfaction of mortgage/charge 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 Apr 1992	363b	Return made up to 18/10/91; full list of members	(5 pages)
07 Apr 1992	88(2)R	Ad 22/01/92--------- £ si 9901@1=9901 £ ic 99/10000 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
07 Apr 1992	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
07 Apr 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1992	395	Particulars of mortgage/charge	(3 pages)