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CARLTON CATERING PARTNERSHIP LIMITED

Company number 02719462

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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)
15 Jan 1995 AA Accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/94; full list of members
09 Jan 1994 AA Accounts made up to 30 September 1993
09 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1993 88(2)R Ad 23/06/93-15/11/93 £ si 48200@.1=4820 £ ic 40330/45150
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Request DocumentAd 23/06/93-15/11/93 £ si 48200@.1=4820 £ ic 40330/45150
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 363s Return made up to 01/06/93; full list of members
  • 363(287) ‐ Registered office changed on 01/07/93
  • 363(288) ‐ Director's particulars changed
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 01/06/93; full list of members
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1993 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 DocumentNew director appointed
05 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 MEM/ARTS Memorandum and Articles of Association
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Aug 1992 88(2)R Ad 16/07/92--------- £ si 374980@.1=37498 £ ic 2/37500
10 Aug 1992 123 £ nc 1000/192500 16/07/92
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Request Document£ nc 1000/192500 16/07/92
10 Aug 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09