Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R.G. CARTER CONSTRUCTION LIMITED

Company number 03284871

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 1999 AA Full group accounts made up to 31 December 1998
17 Aug 1998 363s Return made up to 29/07/98; no change of members
27 Jul 1998 AA Full group accounts made up to 31 December 1997
17 Dec 1997 363s Return made up to 27/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1997 CERTNM Company name changed R.G. carter group LIMITED\certificate issued on 17/06/97
10 Feb 1997 288a New secretary appointed
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Secretary resigned;director resigned
10 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
10 Feb 1997 287 Registered office changed on 10/02/97 from: holland court the close norwich norfolk NR1 4DX
10 Feb 1997 88(2)R Ad 24/01/97--------- £ si 98@1=98 £ ic 2/100
10 Feb 1997 MEM/ARTS Memorandum and Articles of Association
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1997 CERTNM Company name changed legislator 1301 LIMITED\certificate issued on 08/01/97
27 Nov 1996 NEWINC Incorporation