- Company Overview for CARBOLINE (U.K.) LIMITED (02620100)
- Filing history for CARBOLINE (U.K.) LIMITED (02620100)
- People for CARBOLINE (U.K.) LIMITED (02620100)
- More for CARBOLINE (U.K.) LIMITED (02620100)
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 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
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 |
09 Jun 1995 | 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 |
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
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|
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 |