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CARLTON PRODUCTIONS LIMITED

Company number 02972506

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Nov 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/10/94
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21 Nov 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/94
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21 Nov 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/94
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21 Nov 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/10/94
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19 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 Sep 1994 NEWINC Incorporation