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CARRINI (UK) LIMITED

Company number 02503220

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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)
11 Sep 1995 AA Accounts for a small company made up to 31 March 1995
11 Jul 1995 395 Particulars of mortgage/charge
14 Jun 1995 363s Return made up to 17/05/95; no change of members
25 Jan 1995 AA Accounts for a small company made up to 31 March 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 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 363s Return made up to 17/05/94; no change of members
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Request DocumentReturn made up to 17/05/94; no change of members
01 Aug 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 May 1993 363s Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
24 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1993 88(2)R Ad 02/12/92--------- £ si 5924@1=5924 £ ic 76/6000
11 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1993 123 £ nc 100/100000 02/12/92
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Request Document£ nc 100/100000 02/12/92
15 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jun 1992 363b Return made up to 17/05/92; no change of members
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Request DocumentReturn made up to 17/05/92; no change of members
14 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jan 1992 363b Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
21 May 1991 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
05 Sep 1990 88(2)R Ad 30/08/90--------- £ si 74@1=74 £ ic 2/76
19 Jul 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
19 Jul 1990 287 Registered office changed on 19/07/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 19/07/90 from: 84 temple chambers temple avenue london EC4Y ohp
17 May 1990 NEWINC Incorporation