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R.K. CARBON INTERNATIONAL LIMITED

Company number 02978945

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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)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
16 Dec 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: springfield house suite 8 water lane wilmslow cheshire SK9 5AU	View PDF Registered office changed on 24/11/97 from: springfield house suite 8 water lane wilmslow cheshire SK9 5AU - link opens in a new window - 1 page (1 page)
02 Nov 1997	363s	Return made up to 14/10/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/10/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
25 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
12 Nov 1996	363s	Return made up to 14/10/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/10/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Feb 1996	287	Registered office changed on 25/02/96 from: craig court 25 hale road altrincham cheshire WA14 2EY	View PDF Registered office changed on 25/02/96 from: craig court 25 hale road altrincham cheshire WA14 2EY - link opens in a new window - 1 page (1 page)
30 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Nov 1995	363s	Return made up to 14/10/95; full list of members	View PDF Return made up to 14/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
17 May 1995	88(2)O	Ad 02/03/95--------- £ si 1300000@1	View PDF Ad 02/03/95--------- £ si 1300000@1 - link opens in a new window - 4 pages (4 pages)
15 May 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
13 Apr 1995	88(2)P	Ad 02/03/95--------- £ si 1299998@1=1299998 £ ic 350002/1650000	View PDF Ad 02/03/95--------- £ si 1299998@1=1299998 £ ic 350002/1650000 - link opens in a new window - 4 pages (4 pages)
04 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 60 pages (60 pages)
16 Mar 1995	CERTNM	Company name changed marplace (number 345) LIMITED\certificate issued on 17/03/95	View PDF Company name changed marplace (number 345) LIMITED\certificate issued on 17/03/95 - link opens in a new window - 4 pages (4 pages)

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