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CARPET TILE FACTORY LTD

Company number 02186099

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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 Mar 1994 288 New director appointed
07 Mar 1994 288 New director appointed
18 Feb 1994 288 Director resigned
18 Feb 1994 288 Director resigned;new director appointed
29 Sep 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
04 Jun 1993 363s Return made up to 14/03/93; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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 14/03/93; full list of members; amend
05 May 1993 363s Return made up to 14/03/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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 14/03/93; full list of members
10 Nov 1992 363a Return made up to 14/03/92; no change of members; amend
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Request DocumentReturn made up to 14/03/92; no change of members; amend
10 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1992 288 New director appointed
23 Oct 1992 288 Secretary resigned;new secretary appointed
10 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
30 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
30 Apr 1992 288 New director appointed
10 Apr 1992 363b Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members
10 Apr 1992 363(287) Registered office changed on 10/04/92
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Request DocumentRegistered office changed on 10/04/92
12 Feb 1992 288 Director resigned
24 Dec 1991 88(2)R Ad 29/07/91--------- £ si 39900@1=39900 £ ic 40000/79900
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Request DocumentAd 29/07/91--------- £ si 39900@1=39900 £ ic 40000/79900
24 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Dec 1991 123 Nc inc already adjusted 22/03/90 29/07/89
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Request DocumentNc inc already adjusted 22/03/90 29/07/89
21 Jun 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
03 Jun 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
05 Nov 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
05 Nov 1990 AA Accounts for a small company made up to 31 January 1990
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 January 1990
22 Mar 1990 288 Director resigned;new director appointed