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CARLFORD CONSTRUCTION LIMITED

Company number 02306268

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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)
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996 122 S-div 01/04/96
03 Jan 1996 AA Accounts for a small company made up to 28 February 1995
28 Sep 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jun 1995 395 Particulars of mortgage/charge
26 Apr 1995 363s Return made up to 18/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994
21 Apr 1994 363s Return made up to 18/04/94; full list of members
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Request DocumentReturn made up to 18/04/94; full list of members
11 Mar 1994 287 Registered office changed on 11/03/94 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 11/03/94 from: 47 brunswick place, london, N1 6EE
09 Jan 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
20 May 1993 363s Return made up to 18/04/93; 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 18/04/93; no change of members
05 Jan 1993 AA Accounts for a small company made up to 29 February 1992
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 29 February 1992
13 May 1992 363s Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members
24 Sep 1991 AA Accounts for a small company made up to 28 February 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 28 February 1991
20 May 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
05 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Nov 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
07 Aug 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
20 Apr 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
23 Mar 1989 88(2) Wd 14/03/89 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/03/89 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
16 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed