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CARLYLE INVESTMENT SECURITIES LIMITED

Company number 02932682

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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)
23 Jun 1999	363(288)	Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
16 Apr 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 13 pages (13 pages)
24 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	363s	Return made up to 25/05/98; full list of members	View PDF Return made up to 25/05/98; full list of members - link opens in a new window - 15 pages (15 pages)
23 Jun 1998	363(288)	Director's particulars 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 DocumentDirector's particulars changed
11 Jun 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 13 pages (13 pages)
15 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1997	363s	Return made up to 25/05/97; no change of members	View PDF Return made up to 25/05/97; no change of members - link opens in a new window - 14 pages (14 pages)
18 Jun 1997	363(288)	Director's particulars 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 DocumentDirector's particulars changed
13 May 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 13 pages (13 pages)
17 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
04 Jul 1996	363s	Return made up to 25/05/96; no change of members	View PDF Return made up to 25/05/96; no change of members - link opens in a new window - 15 pages (15 pages)
04 Jul 1996	363(288)	Director's particulars 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 DocumentDirector's particulars changed
05 Mar 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 11 pages (11 pages)
12 Jun 1995	363s	Return made up to 25/05/95; full list of members	View PDF Return made up to 25/05/95; full list of members - link opens in a new window - 10 pages (10 pages)
19 May 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
19 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1994	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/10

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