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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)
13 May 1997 288a New secretary appointed
13 May 1997 288b Secretary resigned
06 Apr 1997 88(2)R Ad 25/03/97--------- £ si 10000@1=10000 £ ic 20000/30000
24 Feb 1997 AA Accounts for a small company made up to 30 September 1996
19 Dec 1996 363s Return made up to 13/12/96; full list of members
11 Sep 1996 288 Director resigned
16 Feb 1996 AA Accounts for a small company made up to 30 September 1995
19 Dec 1995 363s Return made up to 13/12/95; no change of members
07 Jul 1995 403a Declaration of satisfaction of mortgage/charge
21 Mar 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 13/12/94; no change of members
18 Oct 1994 395 Particulars of mortgage/charge
25 Feb 1994 AA Accounts for a small company made up to 30 September 1993
12 Jan 1994 363s Return made up to 13/12/93; full list of members
02 Sep 1993 395 Particulars of mortgage/charge
02 Sep 1993 88(3) Particulars of contract relating to shares
02 Sep 1993 88(2)R Ad 10/08/93--------- £ si 19900@1=19900 £ ic 100/20000
17 Mar 1993 AA Accounts for a small company made up to 30 September 1992
18 Jan 1993 288 New director appointed
15 Dec 1992 363s Return made up to 13/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1992 224 Accounting reference date notified as 30/09
15 Jan 1992 88(2)R Ad 02/01/92--------- £ si 98@1=98 £ ic 2/100
06 Jan 1992 287 Registered office changed on 06/01/92 from: 84 temple chambers temple avenue london EC4Y ohp