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CARY UK LTD

Company number 02098007

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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)
18 Feb 1994 363x Return made up to 29/01/94; no change 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 29/01/94; no change of members
31 Jan 1994 AA Accounts for a small company made up to 1 August 1993
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Request DocumentAccounts for a small company made up to 1 August 1993
16 Feb 1993 363x Return made up to 29/01/93; full list of members
16 Feb 1993 AA Full accounts made up to 2 August 1992
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Request DocumentFull accounts made up to 2 August 1992
16 Feb 1993 353 Location of register of members
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Request DocumentLocation of register of members
23 Apr 1992 AA Full accounts made up to 4 August 1991
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Request DocumentFull accounts made up to 4 August 1991
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 363x Return made up to 29/01/92; full list of members
05 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1991 287 Registered office changed on 25/07/91 from: 13 broton street london W1X 7AH
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Request DocumentRegistered office changed on 25/07/91 from: 13 broton street london W1X 7AH
08 Jul 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
13 Mar 1991 363x Return made up to 29/01/91; full list of members
05 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
02 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1990 363 Return made up to 29/01/90; full list of members
16 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
22 Nov 1989 287 Registered office changed on 22/11/89 from: industrial house grand arcade tally ho corner london N12 0EZ
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Request DocumentRegistered office changed on 22/11/89 from: industrial house grand arcade tally ho corner london N12 0EZ
23 Jun 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
23 Jun 1989 363 Return made up to 30/06/89; full list of members
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1988 123 £ nc 10000/50000
24 Nov 1988 PUC 2 Wd 16/11/88 ad 05/03/87--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 16/11/88 ad 05/03/87--------- £ si 29998@1=29998 £ ic 2/30000
27 Sep 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987