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CARTUS PROPERTY SERVICES LIMITED

Company number 02010912

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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)
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1989 CERTNM Company name changed phh leasing (N0.5) LIMITED\certificate issued on 04/05/89
30 Jan 1989 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
07 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1988 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jan 1988 287 Registered office changed on 13/01/88 from: princes house princes street swindon SN1 2HL
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Request DocumentRegistered office changed on 13/01/88 from: princes house princes street swindon SN1 2HL
13 Jan 1988 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
03 Dec 1987 363 Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members
18 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
16 Apr 1986 MISC Certificate of incorporation