CARROLL HOLDINGS CORPORATION LIMITED
Company number 02566593
- Company Overview for CARROLL HOLDINGS CORPORATION LIMITED (02566593)
- Filing history for CARROLL HOLDINGS CORPORATION LIMITED (02566593)
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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) |
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13 Feb 1994 | AA | Full accounts made up to 31 March 1993 | |
09 Jan 1994 | 363s |
Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members |
07 Dec 1993 | CERTNM |
Company name changed carroll securities corporation l imited\certificate issued on 08/12/93
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Request DocumentCompany name changed carroll securities corporation l imited\certificate issued on 08/12/93 |
08 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Dec 1992 | 363s |
Return made up to 07/12/92; change of members
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Request DocumentReturn made up to 07/12/92; change of members |
10 Nov 1992 | AA |
Accounts for a dormant company made up to 30 March 1992
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Request DocumentAccounts for a dormant company made up to 30 March 1992 |
29 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Dec 1991 | 363b |
Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members |
03 Sep 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
04 Jun 1991 | CERTNM |
Company name changed carroll corporation LIMITED\certificate issued on 05/06/91
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Request DocumentCompany name changed carroll corporation LIMITED\certificate issued on 05/06/91 |
23 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Apr 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
06 Apr 1991 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
06 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1991 | 287 |
Registered office changed on 28/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/03/91 from: 2 baches street london N1 6UB |
25 Mar 1991 | CERTNM |
Company name changed mergereason LIMITED\certificate issued on 26/03/91
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Request DocumentCompany name changed mergereason LIMITED\certificate issued on 26/03/91 |
13 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |