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CARLYLE INVESTMENTS LIMITED

Company number 02159026

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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)
04 Jul 1989 363 Return made up to 19/06/89; full list of members
23 Jun 1989 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1988
18 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 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
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1988 287 Registered office changed on 15/11/88 from: silver birches 18 whitehill road kidderminster DY11 6JJ
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Request DocumentRegistered office changed on 15/11/88 from: silver birches 18 whitehill road kidderminster DY11 6JJ
22 Apr 1988 CERTNM Company name changed excesslake LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed excesslake LIMITED\certificate issued on 25/04/88
23 Feb 1988 PUC 2 Wd 29/01/88 ad 20/01/88--------- £ si 3@1=3 £ ic 2/5
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Request DocumentWd 29/01/88 ad 20/01/88--------- £ si 3@1=3 £ ic 2/5
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1987 PUC 5 Wd 16/10/87 pd 12/10/87--------- £ si 2@1
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Request DocumentWd 16/10/87 pd 12/10/87--------- £ si 2@1
27 Oct 1987 287 Registered office changed on 27/10/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 27/10/87 from: 183-185 bermondsey street london SE1 3UW
27 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1987 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
28 Aug 1987 NEWINC Incorporation