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CARLTON HOUSE SECURITIES LIMITED

Company number 02147827

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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 May 1989 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
26 Apr 1989 363 Return made up to 01/03/88; full list 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 01/03/88; full list of members
16 Feb 1989 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 DocumentParticulars of mortgage/charge
26 Jan 1989 287 Registered office changed on 26/01/89 from: 16/18 albert square manchester M1 5PR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/89 from: 16/18 albert square manchester M1 5PR
27 Jun 1988 PUC 2 Wd 16/05/88 ad 29/01/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/88 ad 29/01/88--------- £ si 998@1=998 £ ic 2/1000
18 Mar 1988 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 DocumentParticulars of mortgage/charge
05 Feb 1988 287 Registered office changed on 05/02/88 from: carlton house 16/18 albert square manchester M1 5PR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/88 from: carlton house 16/18 albert square manchester M1 5PR
19 Oct 1987 MEM/ARTS Memorandum and Articles of Association
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987 288 Secretary resigned;new secretary appointed
11 Sep 1987 288 Director resigned;new director appointed
11 Sep 1987 287 Registered office changed on 11/09/87 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/09/87 from: 2 baches street london N1 6UB
04 Sep 1987 CERTNM Company name changed dualdaily LIMITED\certificate issued on 07/09/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dualdaily LIMITED\certificate issued on 07/09/87
04 Sep 1987 CERTNM Company name changed\certificate issued on 04/09/87
16 Jul 1987 NEWINC Incorporation