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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)
17 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 AA Full accounts made up to 31 March 1992
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14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1992 363b Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members
06 Apr 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Apr 1992 287 Registered office changed on 02/04/92 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 02/04/92 from: 10 norwich street london EC4A 1BD
02 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 88(2)R Ad 30/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/03/92--------- £ si 98@1=98 £ ic 2/100
18 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
20 May 1991 363x Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
11 May 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
09 May 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
28 Jun 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
28 Jun 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
16 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions