- Company Overview for CARMEN INVESTMENTS LTD (02280542)
- Filing history for CARMEN INVESTMENTS LTD (02280542)
- People for CARMEN INVESTMENTS LTD (02280542)
- Charges for CARMEN INVESTMENTS LTD (02280542)
- More for CARMEN INVESTMENTS LTD (02280542)
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 Aug 1994 | 363s |
Return made up to 20/08/94; 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 20/08/94; no change of members |
27 Feb 1994 | AA |
Accounts for a small company made up to 31 July 1993
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|
Request DocumentAccounts for a small company made up to 31 July 1993 |
22 Sep 1993 | 363s |
Return made up to 20/08/93; full list of members
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|
Request DocumentReturn made up to 20/08/93; full list of members |
19 Feb 1993 | AA |
Accounts for a small company made up to 31 July 1992
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|
Request DocumentAccounts for a small company made up to 31 July 1992 |
11 Sep 1992 | 363s |
Return made up to 20/08/92; no change of members
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|
Request DocumentReturn made up to 20/08/92; no change of members |
14 Apr 1992 | AA |
Accounts for a small company made up to 31 July 1991
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|
Request DocumentAccounts for a small company made up to 31 July 1991 |
14 Apr 1992 | 288 | New director appointed | |
14 Apr 1992 | 363b |
Return made up to 20/08/91; no change of members
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|
Request DocumentReturn made up to 20/08/91; no change of members |
24 Nov 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Nov 1990 | AA |
Accounts for a small company made up to 31 July 1990
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|
Request DocumentAccounts for a small company made up to 31 July 1990 |
29 Aug 1990 | 363 |
Return made up to 20/08/90; full list of members
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|
Request DocumentReturn made up to 20/08/90; full list of members |
29 Aug 1990 | AA |
Accounts for a small company made up to 31 July 1989
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|
Request DocumentAccounts for a small company made up to 31 July 1989 |
29 Aug 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
11 Jul 1990 | 288 | Secretary resigned;new secretary appointed;director resigned | |
13 Sep 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Oct 1988 | PUC 2 |
Wd 07/10/88 ad 10/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/10/88 ad 10/08/88--------- £ si 98@1=98 £ ic 2/100 |
12 Oct 1988 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
02 Sep 1988 | MEM/ARTS | Memorandum and Articles of Association | |
24 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1988 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
12 Aug 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Jul 1988 | NEWINC | Incorporation |