CARBON60 LIMITED

Company number 02209742

Date	Type	Description	View / Download
24 Sep 1999	AUDS	Auditor's statement	(1 page)
24 Sep 1999	BS	Balance Sheet	(1 page)
24 Sep 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Sep 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Sep 1999	43(3)	Application for reregistration from private to PLC	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
26 Apr 1999	363s	Return made up to 24/04/99; no change of members	(4 pages)
16 Apr 1999	CERTNM	Company name changed S.D.S. computer group LIMITED\certificate issued on 19/04/99	(3 pages)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
28 May 1998	363s	Return made up to 22/04/98; full list of members	(6 pages)
28 May 1998	288b	Secretary resigned	(1 page)
28 May 1998	288a	New secretary appointed	(2 pages)
18 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
06 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 1997	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	288a	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 Document
11 Sep 1997	288a	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 Document