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CARRIER LTD

Company number 02671002

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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)
08 Feb 2009 288c Director's change of particulars / ian pollitt / 26/01/2009
23 Oct 2008 288a Director appointed mark richard norman
16 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288a Director appointed nicholas beaumont tudor hughes
07 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Oct 2008 288b Appointment terminated director carole pollitt
07 Oct 2008 288b Appointment terminated director louise ross
07 Oct 2008 88(2) Ad 30/09/08\gbp si 2718@1=2718\gbp ic 75195/77913\
07 Oct 2008 88(2) Ad 30/09/08\gbp si 25195@1=25195\gbp ic 50000/75195\
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2008 AA Full accounts made up to 30 September 2007
18 Dec 2007 363a Return made up to 13/12/07; full list of members
13 Sep 2007 395 Particulars of mortgage/charge
31 Mar 2007 AA Full accounts made up to 30 September 2006
18 Dec 2006 363a Return made up to 13/12/06; full list of members
29 Jun 2006 287 Registered office changed on 29/06/06 from: church street wilmslow cheshire SK9 1AX
14 Mar 2006 AA Full accounts made up to 30 September 2005
07 Mar 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2005 395 Particulars of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge