CARLTONCO NINETY-SIX

Company number 03210363

Date	Type	Description	View / Download
22 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
29 Jan 1999	363a	Return made up to 31/12/98; no change of members	(7 pages)
02 Nov 1998	AUD	Auditor's resignation	(2 pages)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
23 Jun 1998	363a	Return made up to 05/06/98; no change of members	(6 pages)
31 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
17 Jun 1997	363a	Return made up to 05/06/97; full list of members	(7 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 1996	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 Document
11 Dec 1996	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 Document
11 Dec 1996	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 Document
11 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 1996	225(1)	Accounting reference date shortened from 30/06 to 30/09	(1 page)
15 Sep 1996	287	Registered office changed on 15/09/96 from: 15 st. George street hanover square london W1R 0LU	(1 page)
07 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)