CARLTON HOUSE SECURITIES LIMITED

Company number 02147827

Date	Type	Description	View / Download
12 Apr 1990	363	Return made up to 14/02/90; 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 Document
12 Apr 1990	AA	Accounts for a small company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1989	363	Return made up to 30/05/89; 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 Document
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 Document
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 Document
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 Document
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 Document
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 Document
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 Document
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 Document
19 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Sep 1987	288	Secretary resigned;new secretary appointed	(2 pages)
11 Sep 1987	288	Director resigned;new director appointed	(4 pages)
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 Document
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 Document
04 Sep 1987	CERTNM	Company name changed\certificate issued on 04/09/87	(2 pages)
16 Jul 1987	NEWINC	Incorporation	(12 pages)