CARTER & CARTER APPRENTICE LEARNING LIMITED

Company number 02566034

Date	Type	Description	View / Download
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(4 pages)
29 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve dividend paymen 31/07/07	(1 page)
11 Jun 2007	AA	Full accounts made up to 31 July 2006	(24 pages)
25 May 2007	288b	Director resigned	(1 page)
17 Apr 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	CERTNM	Company name changed emtec holdings LIMITED\certificate issued on 16/01/07	(2 pages)
18 Dec 2006	363a	Return made up to 06/12/06; full list of members	(2 pages)
13 Dec 2006	395	Particulars of mortgage/charge	(14 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: cartere & carter group PLC mere way ruddington fields business pk ruddington NG11 6JZ	(1 page)
07 Nov 2006	288a	New secretary appointed	(2 pages)
07 Nov 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	363a	Return made up to 06/12/05; full list of members	(3 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: ruddington fields business park ruddington nottinghamshire NG11 6JZ	(1 page)
06 Nov 2006	190	Location of debenture register	(1 page)
06 Nov 2006	353	Location of register of members	(1 page)
09 Oct 2006	288a	New secretary appointed	(2 pages)
09 Oct 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	123	Nc inc already adjusted 31/07/06	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jun 2006	AA	Full accounts made up to 31 July 2005	(22 pages)