CARION INTERNATIONAL LIMITED

Company number 03114015

Date	Type	Description	View / Download
21 Oct 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 Document
05 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
14 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
28 Jul 1998	288c	Director's particulars changed	(1 page)
26 May 1998	363a	Return made up to 16/10/97; full list of members; amend	(7 pages)
03 Dec 1997	363s	Return made up to 16/10/97; full list of members	(6 pages)
03 Jun 1997	288b	Director resigned	(1 page)
22 May 1997	288a	New director appointed	(2 pages)
29 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
03 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	MA	Memorandum and Articles of Association	(8 pages)
20 Dec 1996	CERTNM	Company name changed goldstand communications LIMITED\certificate issued on 23/12/96	(2 pages)
20 Dec 1996	AA	Accounts made up to 31 October 1996	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Dec 1996	363s	Return made up to 16/10/96; full list of members	(6 pages)
18 Dec 1996	287	Registered office changed on 18/12/96 from: 788/790 finchley road london NW11 7UR	(1 page)
16 Oct 1995	NEWINC	Incorporation	(15 pages)