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CARROLL & PARTNERS LIMITED

Company number 02267055

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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)
16 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
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
  • SRES10 ‐ Special resolution of allotment of securities
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
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