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CARLISLE UK LIMITED

Company number 02197785

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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)
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2002 123 £ nc 1000/1500000 23/10/02
02 Nov 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 288b Director resigned
23 May 2002 363a Return made up to 04/05/02; full list of members
02 Jan 2002 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
03 Sep 2001 288b Secretary resigned
07 Aug 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New secretary appointed;new director appointed
11 Jun 2001 363a Return made up to 04/05/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
30 May 2000 363a Return made up to 04/05/00; full list of members
17 Apr 2000 288b Director resigned
29 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Jun 1999 363a Return made up to 04/05/99; full list of members
25 Apr 1999 288a New secretary appointed;new director appointed
25 Apr 1999 288a New director appointed
09 Sep 1998 CERTNM Company name changed carlisle syntec systems uk limit ed\certificate issued on 10/09/98
23 Jun 1998 288c Director's particulars changed
23 Jun 1998 363a Return made up to 04/05/98; full list of members
27 Apr 1998 AA Accounts for a small company made up to 31 December 1997