CARTUS BUSINESS ANSWERS (NO.2) PLC
Company number 02447025
- Company Overview for CARTUS BUSINESS ANSWERS (NO.2) PLC (02447025)
- Filing history for CARTUS BUSINESS ANSWERS (NO.2) PLC (02447025)
- People for CARTUS BUSINESS ANSWERS (NO.2) PLC (02447025)
- Charges for CARTUS BUSINESS ANSWERS (NO.2) PLC (02447025)
- More for CARTUS BUSINESS ANSWERS (NO.2) PLC (02447025)
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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07 Feb 1994 | 363s |
Return made up to 28/11/93; full list of members
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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
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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 |