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CARREX LIMITED

Company number 02388000

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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 Mar 1998 CERTNM Company name changed tollarm LIMITED\certificate issued on 11/03/98
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Jun 1997 363s Return made up to 23/05/97; no change of members
02 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Aug 1996 363s Return made up to 23/05/96; no change of members
06 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
29 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
05 Jul 1995 363s Return made up to 23/05/95; full list of members
03 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
24 May 1994 363s Return made up to 23/05/94; no change of members
11 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
28 Jun 1993 363s Return made up to 23/05/93; no change of members
16 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
04 Aug 1992 363b Return made up to 23/05/92; full list of members
03 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
03 Feb 1992 363b Return made up to 23/05/91; no change of members
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1991 AA Accounts for a dormant company made up to 31 March 1990
22 Aug 1991 363a Return made up to 30/12/90; full list of members
22 Aug 1991 287 Registered office changed on 22/08/91 from: 166 bury & rochdale old road heywood lancs OL10 4BB
10 Jul 1989 288 Director resigned;new director appointed
10 Jul 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Jul 1989 287 Registered office changed on 10/07/89 from: 2 baches street london N1 6UB
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1989 MEM/ARTS Memorandum and Articles of Association