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CARBONEERING LIMITED

Company number 02083473

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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)
02 Jun 1997 AA
31 Dec 1996 363s Return made up to 31/12/96; full list of members
02 Aug 1996 288 New secretary appointed
02 Aug 1996 288 Secretary resigned
05 Jun 1996 AA
30 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1995 AA
30 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
23 Dec 1993 AA
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20 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
03 Dec 1992 AA
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19 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Nov 1991 AA
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12 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Feb 1991 AA
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04 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
26 Jul 1990 287 Registered office changed on 26/07/90 from: 22 milson street bath BA1 1DE
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Request DocumentRegistered office changed on 26/07/90 from: 22 milson street bath BA1 1DE