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CARROLL HOLDINGS CORPORATION LIMITED

Company number 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)
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
  • 363(288) ‐ Secretary resigned
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed carroll securities corporation l imited\certificate issued on 08/12/93
08 Jun 1993 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
08 Mar 1993 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
17 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1992 363s Return made up to 07/12/92; change of members
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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation