CARPENTER & PATERSON (HOLDINGS) LIMITED

Company number 02727723

Date	Type	Description	View / Download
14 Sep 1995	AA	Accounts for a medium company made up to 31 December 1994	(14 pages)
17 Jul 1995	CERTNM	Company name changed bretacre LIMITED\certificate issued on 18/07/95	(4 pages)
17 Jul 1995	363s	Return made up to 01/07/95; full list of members	(6 pages)
31 Jan 1995	169	£ ic 1000/857 15/12/94 £ sr 143@1=143	(1 page)
13 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
14 Jul 1994	363s	Return made up to 01/07/94; full list of members	(6 pages)
29 Apr 1994	AA	Full accounts made up to 31 December 1993 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
21 Jul 1993	88(2)R	Ad 09/07/93--------- £ si 143@1=143 £ ic 857/1000	(2 pages)
21 Jul 1993	122	£ sr 143@1 14/06/93 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 Jul 1993	363s	Return made up to 01/07/93; full list of members	(5 pages)
04 May 1993	AA	Full accounts made up to 31 December 1992 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
04 Mar 1993	224	Accounting reference date notified as 31/12 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
02 Dec 1992	403a	Declaration of satisfaction of mortgage/charge 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
02 Dec 1992	395	Particulars of mortgage/charge 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
01 Dec 1992	88(2)R	Ad 16/11/92--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Dec 1992	123	Nc inc already adjusted 16/11/92 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
25 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Nov 1992	395	Particulars of mortgage/charge 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 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
28 Oct 1992	288	Secretary resigned;new secretary appointed;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
28 Oct 1992	287	Registered office changed on 28/10/92 from: 31 corsham street london N1 6DR 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
01 Jul 1992	NEWINC	Incorporation	(17 pages)