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CARNELL SUPPORT SERVICES LIMITED

Company number 02843581

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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)
25 Feb 1998 288b Director resigned
25 Feb 1998 288a New director appointed
17 Feb 1998 363s Return made up to 09/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 288a New secretary appointed
19 Dec 1997 287 Registered office changed on 19/12/97 from: 1 the green stafford staffordshire ST17 4BH
22 Aug 1996 363s Return made up to 09/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 1996 AA Accounts for a small company made up to 30 September 1995
15 Aug 1995 363s Return made up to 09/08/95; no change of members
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 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
09 Dec 1994 88(2)R Ad 04/08/94--------- £ si 1@1
09 Dec 1994 363s Return made up to 09/08/94; full list of members
18 Mar 1994 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 DocumentParticulars of mortgage/charge
31 Jan 1994 287 Registered office changed on 31/01/94 from: 69 great charles street brownhills walsall west midlands WS8 6AE
31 Jan 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 DocumentNew director appointed
03 Nov 1993 224 Accounting reference date notified as 30/09
19 Oct 1993 CERTNM Company name changed carney & nelson LIMITED\certificate issued on 20/10/93
29 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Aug 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
29 Aug 1993 287 Registered office changed on 29/08/93 from: crown house 64 whitchurch road cardiff CF4 3LX
09 Aug 1993 NEWINC Incorporation