CARTMORR LIMITED

Company number 02918101

Date	Type	Description	View / Download
17 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	244	Delivery ext'd 3 mth 30/04/99	(2 pages)
14 Jul 1999	363s	Return made up to 12/04/99; full list of members	(10 pages)
20 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 1999	88(2)R	Ad 04/11/98--------- £ si 4688@.01=46 £ ic 92669/92715	(2 pages)
16 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
16 Dec 1998	88(2)P	Ad 10/07/98--------- £ si 114699@.01=1146 £ ic 91523/92669	(4 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: unit 4 genesis business park albert drive woking surrey GU21 5RW	(1 page)
18 Aug 1998	AA	Full accounts made up to 30 April 1998	(26 pages)
25 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1998	88(2)R	Ad 08/06/98--------- premium £ si 383772@.01=3837 £ ic 87686/91523	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	88(2)R	Ad 07/05/98--------- £ si 1864038@.01=18640 £ ic 69046/87686	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
26 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
26 May 1998	123	£ nc 80000/120000 07/05/98	(9 pages)
07 May 1998	288b	Director resigned	(1 page)
20 Apr 1998	363s	Return made up to 12/04/98; full list of members	(10 pages)
02 Apr 1998	122	S-div 04/12/97	(1 page)
09 Jan 1998	AA	Full accounts made up to 30 April 1997	(23 pages)
20 Dec 1997	395	Particulars of mortgage/charge	(5 pages)