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CARROLL LONDON MARKETS LIMITED

Company number 02858300

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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)
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
  • ELRES ‐ Elective resolution
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21 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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