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CARTUS BUSINESS ANSWERS (NO.2) PLC

Company number 02447025

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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)
07 Feb 1994 363s Return made up to 28/11/93; full list of members
  • 363(287) ‐ Registered office changed on 07/02/94
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 28/11/93; full list of members
09 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
26 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 363s Return made up to 28/11/92; no change of members
  • 363(287) ‐ Registered office changed on 26/11/92
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 28/11/92; no change of members
23 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
28 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1991 363a Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
28 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1990 PROSP Prospectus
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Request DocumentProspectus
26 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1990 CERTNM Company name changed estonfield PLC\certificate issued on 26/04/90
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Request DocumentCompany name changed estonfield PLC\certificate issued on 26/04/90
25 Apr 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 Apr 1990 117 Application to commence business
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Request DocumentApplication to commence business
23 Apr 1990 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
23 Apr 1990 88(2)R Ad 11/04/90--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 11/04/90--------- part-paid £ si 49998@1=49998 £ ic 2/50000
23 Apr 1990 287 Registered office changed on 23/04/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 23/04/90 from: royex house aldermanbury square london EC2V 7LD