CARTER & CARTER LIMITED

Company number 02875425

Date	Type	Description	View / Download
13 Feb 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
02 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
02 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
02 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
30 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
29 Jan 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
29 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(18 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
13 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 13/12/99	(6 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
09 Dec 1998	363s	Return made up to 25/11/98; no change of members	(4 pages)
28 Apr 1998	288c	Director's particulars changed	(1 page)
28 Apr 1998	288c	Secretary's particulars changed	(1 page)
15 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
02 Dec 1997	363s	Return made up to 25/11/97; no change of members	(4 pages)
30 May 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Apr 1997	CERTNM	Company name changed carter training LIMITED\certificate issued on 23/04/97	(2 pages)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
23 Dec 1996	288c	Director's particulars changed	(1 page)
23 Dec 1996	363s	Return made up to 25/11/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
19 Sep 1996	288	New secretary appointed	(2 pages)
20 Nov 1995	363s	Return made up to 25/11/95; no change of members	(4 pages)