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CARBOLINE (U.K.) LIMITED

Company number 02620100

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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 Jun 1997 363s Return made up to 13/06/97; change of members
21 Oct 1996 AA Full accounts made up to 31 May 1996
06 Aug 1996 363s Return made up to 13/06/96; change of members
18 Jan 1996 AA Accounts for a small company made up to 31 May 1995
09 Aug 1995 363a Return made up to 13/06/95; full list of members
09 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Jun 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
19 May 1995 88(2)R Ad 05/04/95--------- £ si 299998@1=299998 £ ic 2/300000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/05
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Sep 1994 363s Return made up to 13/06/94; no change of members
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Request DocumentReturn made up to 13/06/94; no change of members
23 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 363s Return made up to 13/06/93; no change of members
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Request DocumentReturn made up to 13/06/93; no change of members
27 Aug 1992 363s Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
11 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
11 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Sep 1991 287 Registered office changed on 11/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/09/91 from: 2 baches street london N1 6UB
11 Sep 1991 123 Nc inc already adjusted 26/07/91
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Request DocumentNc inc already adjusted 26/07/91