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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)
28 Feb 1989 363 Return made up to 14/02/89; full list of members
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 14/02/89; full list of members
18 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1988 PUC 2 Wd 22/03/88 ad 02/03/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 22/03/88 ad 02/03/88--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1988 PUC 5 Wd 22/03/88 pd 02/03/88--------- £ si 2@1
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Request DocumentWd 22/03/88 pd 02/03/88--------- £ si 2@1
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988 287 Registered office changed on 08/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1988 CERTNM Company name changed phh insurance broking services l imited\certificate issued on 21/01/88
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Request DocumentCompany name changed phh insurance broking services l imited\certificate issued on 21/01/88
04 Jan 1988 CERTNM Company name changed miniguild LIMITED\certificate issued on 29/12/87
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Request DocumentCompany name changed miniguild LIMITED\certificate issued on 29/12/87
04 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation