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CARWARDINE LIMITED

Company number 02600029

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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 Jun 1993 363(287) Registered office changed on 11/06/93
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Request DocumentRegistered office changed on 11/06/93
11 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 May 1993 AA Accounts for a small company made up to 22 March 1992
06 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jun 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
01 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1992 225(1) Accounting reference date extended from 31/12 to 24/03
18 Dec 1991 88(2)R Ad 14/11/91--------- £ si 2000@1=2000 £ ic 144742/146742
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Request DocumentAd 14/11/91--------- £ si 2000@1=2000 £ ic 144742/146742
17 Dec 1991 122 Conve 14/11/91
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Request DocumentConve 14/11/91
17 Dec 1991 88(2)R Ad 14/11/91--------- £ si 144740@1=144740 £ ic 2/144742
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Request DocumentAd 14/11/91--------- £ si 144740@1=144740 £ ic 2/144742
17 Dec 1991 MA Memorandum and Articles of Association
17 Dec 1991 123 Nc inc already adjusted 14/11/91
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Request DocumentNc inc already adjusted 14/11/91
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Dec 1991 123 Nc inc already adjusted 14/11/91
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Request DocumentNc inc already adjusted 14/11/91
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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