CARAT DIGITAL LIMITED

Company number 02435981

Date	Type	Description	View / Download
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
12 Aug 1997	363s	Return made up to 01/05/97; full list of members 363(288) ‐ Director resigned	(6 pages)
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288a	New secretary appointed	(2 pages)
31 Dec 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
14 May 1996	363s	Return made up to 01/05/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
23 May 1995	363s	Return made up to 01/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	363s	Return made up to 01/05/94; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Feb 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
25 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	363s	Return made up to 01/05/93; no change of members 363(287) ‐ Registered office changed on 21/07/93	(4 pages)
25 Jun 1993	288	New director 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 Document
04 Mar 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	287	Registered office changed on 04/03/93 from: susex house 143 long acre london WC2E 9AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1992	288	New director 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 Document
11 Sep 1992	288	Director resigned;new director 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 Document