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CARTE BLANCHE GREETINGS LIMITED

Company number 02265225

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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 Sep 1993 363s Return made up to 30/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1993 395 Particulars of mortgage/charge
26 Jan 1993 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
17 Aug 1992 363s Return made up to 30/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jul 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
07 Jul 1991 363b Return made up to 30/06/91; no change 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 30/06/91; no change of members
11 Oct 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
11 Oct 1990 363a Return made up to 30/06/90; no change 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 30/06/90; no change of members
20 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 09/07/89; full list of members
09 Aug 1989 288 New director appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: 19 oval waye ferring west sussex BN12 5RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/08/89 from: 19 oval waye ferring west sussex BN12 5RA
28 Jul 1989 395 Particulars of mortgage/charge
27 Jun 1989 288 New director appointed
02 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Feb 1989 88(2) Wd 15/02/89 ad 20/02/89--------- £ si 29980@1=29980 £ ic 2/29982
24 Feb 1989 123 Nc inc already adjusted
24 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1989 395 Particulars of mortgage/charge
22 Jul 1988 MEM/ARTS Memorandum and Articles of Association
13 Jul 1988 CERTNM Company name changed goscope LIMITED\certificate issued on 14/07/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed goscope LIMITED\certificate issued on 14/07/88
13 Jul 1988 CERTNM Company name changed\certificate issued on 13/07/88