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CARNICALF EXPORT LIMITED

Company number 02152679

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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)
07 Nov 1989 AA Accounts for a small company made up to 31 December 1987
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 December 1987
07 Nov 1989 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
15 Feb 1988 PUC 5 Wd 14/01/88 pd 14/12/87--------- £ si 2@1
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 14/01/88 pd 14/12/87--------- £ si 2@1
18 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1987 287 Registered office changed on 07/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/10/87 from: 2 baches street london N1 6UB
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1987 CERTNM Company name changed uppertest LIMITED\certificate issued on 23/09/87
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Request DocumentCompany name changed uppertest LIMITED\certificate issued on 23/09/87
04 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation