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CARTUS SERVICES II LIMITED

Company number 02202847

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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 Nov 1996 363s Return made up to 17/08/96; no change of members
01 Nov 1996 AA Full accounts made up to 30 April 1996
01 Mar 1996 MEM/ARTS Memorandum and Articles of Association
28 Feb 1996 CERTNM Company name changed phh insurance services LIMITED\certificate issued on 29/02/96
30 Oct 1995 AA Full accounts made up to 30 April 1995
04 Oct 1995 363s Return made up to 17/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
11 Aug 1994 363s Return made up to 17/08/94; no change of members
  • 363(287) ‐ Registered office changed on 11/08/94
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Request DocumentReturn made up to 17/08/94; no change of members
17 Apr 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
23 Sep 1993 363s Return made up to 17/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/08/93; full list of members
21 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
01 Sep 1992 363s Return made up to 17/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/08/92; no change of members
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
16 Sep 1991 363b Return made up to 17/08/91; no change of members
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Request DocumentReturn made up to 17/08/91; no change of members
03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
03 Aug 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
11 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
08 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
30 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed