- Company Overview for CARLTON GATE SALES LIMITED (02664832)
- Filing history for CARLTON GATE SALES LIMITED (02664832)
- People for CARLTON GATE SALES LIMITED (02664832)
- Charges for CARLTON GATE SALES LIMITED (02664832)
- More for CARLTON GATE SALES LIMITED (02664832)
| 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) |
|---|---|---|---|
| 15 Nov 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 12 Nov 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 12 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 29 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 05 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Jan 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 14 Dec 1992 | 363x |
Return made up to 21/11/92; full list of members
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|
Request DocumentReturn made up to 21/11/92; full list of members |
| 17 Feb 1992 | 287 |
Registered office changed on 17/02/92 from: no 1 london bridge london SE1 9QL
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|
Request DocumentRegistered office changed on 17/02/92 from: no 1 london bridge london SE1 9QL |
| 23 Jan 1992 | 225(1) |
Accounting reference date extended from 01/12 to 31/12
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|
Request DocumentAccounting reference date extended from 01/12 to 31/12 |
| 13 Jan 1992 | 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 |
| 13 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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 secretary appointed;director resigned |
| 13 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 19 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 19 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Dec 1991 | CERTNM | Company name changed centralstart LIMITED\certificate issued on 18/12/91 | |
| 16 Dec 1991 | 287 |
Registered office changed on 16/12/91 from: 14 dominion street london EC2M 2RJ
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|
Request DocumentRegistered office changed on 16/12/91 from: 14 dominion street london EC2M 2RJ |
| 16 Dec 1991 | 224 |
Accounting reference date notified as 01/12
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|
Request DocumentAccounting reference date notified as 01/12 |
| 13 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 04 Dec 1991 | 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 |
| 04 Dec 1991 | 288 |
Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed |
| 04 Dec 1991 | 287 |
Registered office changed on 04/12/91 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 04/12/91 from: 2 baches street london N1 6UB |
| 21 Nov 1991 | NEWINC | Incorporation |