CARTER GROUND FUELING LTD.

Company number 02748411

Date	Type	Description	View / Download
18 Mar 1997	288a	New director appointed
18 Mar 1997	288a	New director appointed
18 Mar 1997	288a	New secretary appointed
18 Mar 1997	288a	New director appointed
24 Dec 1996	88(2)R	Ad 19/08/93--------- £ si 65@1	(2 pages)
24 Dec 1996	88(2)R	Ad 07/12/93--------- £ si 25@1	(2 pages)
23 Dec 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
06 Nov 1996	363s	Return made up to 17/09/96; full list of members	(6 pages)
15 Oct 1996	88(2)R	Ad 30/05/96--------- £ si 19700@1=19700 £ ic 1010/20710	(2 pages)
15 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1996	123	£ nc 20000/50000 30/05/96	(1 page)
19 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
24 Nov 1995	353	Location of register of members	(1 page)
19 Oct 1995	363s	Return made up to 17/09/95; change of members	(6 pages)
19 Oct 1995	363(353)	Location of register of members address 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 Document
05 Jun 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
27 Oct 1994	363s	Return made up to 17/09/94; 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
23 Jun 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
09 Jun 1994	287	Registered office changed on 09/06/94 from: white ladies stoke row reading oxon RG9 5QL 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
17 Nov 1993	363s	Return made up to 17/09/93; 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
16 Dec 1992	88(2)R	Ad 09/12/92--------- £ si 918@1=918 £ ic 2/920	(2 pages)
16 Dec 1992	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

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