CARLTONCO THIRTY-FIVE

Company number 02864628

Date	Type	Description	View / Download
20 Oct 1997	123	£ nc 600100/682100 07/08/97	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
29 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
16 Jan 1997	288a	New director appointed	(1 page)
16 Jan 1997	88(2)R	Ad 10/01/97--------- £ si 600000@1=600000 £ ic 100/600100	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Jan 1997	123	£ nc 100/600100 10/01/97	(1 page)
09 Sep 1996	287	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE	(1 page)
26 Jul 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
22 Jan 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)
16 Aug 1995	288	Director resigned;new director appointed	(3 pages)
26 Jul 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
19 Jan 1995	363x	Return made up to 31/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
07 Nov 1994	363x	Return made up to 21/10/94; 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
10 Nov 1993	288	Secretary resigned;new secretary 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
10 Nov 1993	224	Accounting reference date notified as 30/09 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
10 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 1993	NEWINC	Incorporation 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