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CARNEGIE INTERNATIONAL LIMITED

Company number 02941373

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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)
06 Jul 1998 363s Return made up to 22/06/98; full list of members
06 Jul 1998 288b Secretary resigned;director resigned
06 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Jun 1998 288b Director resigned
09 Jun 1998 288a New secretary appointed
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
16 Jul 1997 363s Return made up to 22/06/97; full list of members
18 Feb 1997 288b Director resigned
18 Feb 1997 288a New director appointed
18 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Sep 1996 288 Director resigned
04 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Jul 1996 363s Return made up to 22/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1996 288 New director appointed
23 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1995 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 DocumentResolutions
23 Oct 1995 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 DocumentResolutions
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1995 CERTNM Company name changed carnegie GB LIMITED\certificate issued on 18/08/95
30 Jun 1995 363s Return made up to 22/06/95; full list of members
  • 363(287) ‐ Registered office changed on 30/06/95
04 Nov 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 DocumentAccounting reference date notified as 31/12
22 Jun 1994 NEWINC Incorporation