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CARBASE PORTSMOUTH LIMITED

Company number 02577650

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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)
25 Mar 1993 363(287) Registered office changed on 25/03/93
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Request DocumentRegistered office changed on 25/03/93
25 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1993 CERTNM Company name changed T. stratford LIMITED\certificate issued on 19/01/93
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Request DocumentCompany name changed T. stratford LIMITED\certificate issued on 19/01/93
30 Nov 1992 AA Accounts for a small company made up to 31 January 1992
15 Feb 1992 363s Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members
15 Feb 1992 363(287) Registered office changed on 15/02/92
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Request DocumentRegistered office changed on 15/02/92
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1991 88(2) Ad 15/05/91--------- £ si 98@1=98 £ ic 2/100
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Mar 1991 CERTNM Company name changed T. stratfords LIMITED\certificate issued on 22/03/91
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Request DocumentCompany name changed T. stratfords LIMITED\certificate issued on 22/03/91
25 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1991 287 Registered office changed on 25/02/91 from: 197-199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 25/02/91 from: 197-199 city road london EC1V 1JN
28 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation