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CARLTON BOOKS LIMITED

Company number 02625229

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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)
28 Nov 1991 CERTNM Company name changed carltonco forty-one LIMITED\certificate issued on 29/11/91
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Jun 1991 NEWINC Incorporation