- Company Overview for CARROLL & PARTNERS LIMITED (02267055)
- Filing history for CARROLL & PARTNERS LIMITED (02267055)
- People for CARROLL & PARTNERS LIMITED (02267055)
- Charges for CARROLL & PARTNERS LIMITED (02267055)
- More for CARROLL & PARTNERS LIMITED (02267055)
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) |
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16 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 May 1992 | AA |
Full group accounts made up to 30 November 1991
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|
Request DocumentFull group accounts made up to 30 November 1991 |
16 Mar 1992 | 363x |
Return made up to 26/12/91; full list of members
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|
Request DocumentReturn made up to 26/12/91; full list of members |
07 Jan 1992 | 287 |
Registered office changed on 07/01/92 from: 8/9 botolph alley london EC3R 8DR
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Request DocumentRegistered office changed on 07/01/92 from: 8/9 botolph alley london EC3R 8DR |
12 Jun 1991 | AA |
Full group accounts made up to 30 November 1990
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|
Request DocumentFull group accounts made up to 30 November 1990 |
07 Feb 1991 | 363 |
Return made up to 28/12/90; full list of members
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|
Request DocumentReturn made up to 28/12/90; full list of members |
05 Jun 1990 | AA |
Accounts made up to 30 November 1989
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|
Request DocumentAccounts made up to 30 November 1989 |
29 Mar 1990 | 363 |
Return made up to 26/12/89; full list of members
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|
Request DocumentReturn made up to 26/12/89; full list of members |
12 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Apr 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/11
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Request DocumentAccounting reference date extended from 31/03 to 30/11 |
12 Oct 1988 | CERTNM | Company name changed brokerstock LIMITED\certificate issued on 13/10/88 | |
07 Oct 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Aug 1988 | PUC 2 |
Wd 04/08/88 ad 29/07/88--------- £ si 1348@1=1348 £ ic 2/1350
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Request DocumentWd 04/08/88 ad 29/07/88--------- £ si 1348@1=1348 £ ic 2/1350 |
31 Aug 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
31 Aug 1988 | RESOLUTIONS |
Resolutions
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31 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1988 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
18 Aug 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Aug 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
18 Aug 1988 | 287 |
Registered office changed on 18/08/88 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 18/08/88 from: kempson house camomile street london EC3A 7AN |
02 Aug 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Jun 1988 | NEWINC | Incorporation |