- Company Overview for CARROLL LONDON MARKETS LIMITED (02858300)
- Filing history for CARROLL LONDON MARKETS LIMITED (02858300)
- People for CARROLL LONDON MARKETS LIMITED (02858300)
- Charges for CARROLL LONDON MARKETS LIMITED (02858300)
- More for CARROLL LONDON MARKETS LIMITED (02858300)
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) |
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22 Mar 1995 | AA | Full group accounts made up to 30 June 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Oct 1994 | 363s |
Return made up to 30/09/94; full list of members
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20 Jul 1994 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
25 Apr 1994 | SA | Statement of affairs | |
25 Apr 1994 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
25 Apr 1994 | 88(2)O | Ad 30/11/93--------- £ si 269800@.01 | |
16 Dec 1993 | MEM/ARTS | Memorandum and Articles of Association | |
16 Dec 1993 | RESOLUTIONS |
Resolutions
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16 Dec 1993 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
16 Dec 1993 | 288 | Director resigned;new director appointed | |
13 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Nov 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Nov 1993 | 287 |
Registered office changed on 13/11/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/11/93 from: 2 baches street london N1 6UB |
30 Sep 1993 | NEWINC | Incorporation |