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CARLTON ENTERPRISES LIMITED

Company number 02243732

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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 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1988 287 Registered office changed on 06/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/07/88 from: 2 baches street london N1 6UB
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1988 NEWINC Incorporation