GIROBANK CARLTON INVESTMENTS LIMITED

Company number 02915554

Date	Type	Description	View / Download
03 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Apr 1997	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
03 Apr 1997	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
13 Mar 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	288a	New secretary appointed	(2 pages)
04 Mar 1997	353	Location of register of members	(1 page)
21 Jul 1996	353	Location of register of members	(1 page)
03 Jun 1996	288	Director resigned	(1 page)
23 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
16 Apr 1996	363a	Return made up to 05/04/96; no change of members	(4 pages)
16 Apr 1996	363(353)	Location of register of members address changed 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
16 Apr 1996	363(190)	Location of debenture register address changed 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
19 Sep 1995	288	Director's particulars changed	(4 pages)
20 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
06 Apr 1995	363x	Return made up to 05/04/95; full list of members	(12 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
19 Jul 1994	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
13 Jun 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 Document
13 Jun 1994	288	Director resigned 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
12 Apr 1994	224	Accounting reference date notified as 31/12 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
05 Apr 1994	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

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