- Company Overview for CARNECO INVESTMENTS LIMITED (02141278)
- Filing history for CARNECO INVESTMENTS LIMITED (02141278)
- People for CARNECO INVESTMENTS LIMITED (02141278)
- Charges for CARNECO INVESTMENTS LIMITED (02141278)
- More for CARNECO INVESTMENTS LIMITED (02141278)
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) |
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17 Jul 1991 | 363b |
Return made up to 02/07/91; no change of members
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|
Request DocumentReturn made up to 02/07/91; no change of members |
08 May 1991 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
12 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Jul 1990 | 363 |
Return made up to 02/07/90; full list of members
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|
Request DocumentReturn made up to 02/07/90; full list of members |
04 Jul 1990 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
25 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Jan 1990 | 363 |
Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members |
05 Jul 1989 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |
15 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Dec 1988 | 363 |
Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members |
20 Sep 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Aug 1988 | 287 |
Registered office changed on 05/08/88 from: 57/59 elm road leigh on sea essex
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Request DocumentRegistered office changed on 05/08/88 from: 57/59 elm road leigh on sea essex |
12 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jul 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Jun 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Nov 1987 | MEM/ARTS | Memorandum and Articles of Association | |
06 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Sep 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Sep 1987 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
14 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |