CARLINIAN (COMMERCIAL NO. 2) LIMITED

Company number 02677282

Date	Type	Description	View / Download
28 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
31 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)
13 Jul 1997	AUD	Auditor's resignation	(1 page)
13 Jul 1997	363s	Return made up to 08/06/97; no change of members	(4 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288b	Director resigned	(1 page)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
24 Jun 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
22 Aug 1995	288	Director resigned;new director appointed	(3 pages)
06 Jul 1995	363s	Return made up to 08/06/95; full list of members	(6 pages)
15 Jan 1995	363s	Return made up to 14/01/95; 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 Document
28 Oct 1994	288	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 Document
07 Oct 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
06 Oct 1994	288	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 Document
18 Jan 1994	363s	Return made up to 14/01/94; 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 Document
11 Nov 1993	AA	Full accounts made up to 31 December 1992	(7 pages)
09 Feb 1993	363x	Return made up to 14/01/93; full list 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 Document
15 Feb 1992	MA	Memorandum and Articles of Association	(17 pages)
15 Feb 1992	288	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 Document

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