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A. CARLISLE LIMITED

Company number 02669013

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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)
07 Jan 1994 363s Return made up to 06/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/93; no change of members
22 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
23 Dec 1992 363s Return made up to 06/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/12/92; full list of members
23 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Nov 1992 88(2)O Ad 07/09/92--------- £ si 347451@1
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Request DocumentAd 07/09/92--------- £ si 347451@1
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1992 123 £ nc 10000/1000000 13/05/92
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Request Document£ nc 10000/1000000 13/05/92
19 Mar 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
31 Jan 1992 88(2)R Ad 09/01/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 09/01/92--------- £ si 100@1=100 £ ic 2/102
20 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Jan 1992 287 Registered office changed on 20/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
06 Dec 1991 NEWINC Incorporation