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CARLTON BUGATTI LIMITED

Company number 02168507

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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)
18 Mar 1997 88(2)R Ad 01/11/96--------- £ si 300000@1=300000 £ ic 10000/310000
11 Dec 1996 AA Accounts for a small company made up to 30 April 1996
15 Nov 1996 363s Return made up to 10/09/96; no change of members
20 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1996 123 £ nc 10000/500000 11/06/96
05 Dec 1995 AA Accounts for a small company made up to 30 April 1995
20 Sep 1995 363s Return made up to 10/09/95; full list of members
25 Apr 1995 AA Accounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 287 Registered office changed on 18/10/94 from: 62 wilson street london EC2A 2BU
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Request DocumentRegistered office changed on 18/10/94 from: 62 wilson street london EC2A 2BU
06 Sep 1994 363s Return made up to 10/09/94; no change of members
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Request DocumentReturn made up to 10/09/94; no change of members
12 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
03 Sep 1993 363s Return made up to 10/09/93; full list of members
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Request DocumentReturn made up to 10/09/93; full list of members
02 Oct 1992 363s Return made up to 10/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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25 Sep 1992 AA Full accounts made up to 30 April 1992
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09 Sep 1992 288 Director resigned;new director appointed
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06 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Oct 1991 363a Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
06 Nov 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
17 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members