UNITED CARLTON LIMITED

Company number 03542991

Date	Type	Description	View / Download
06 Oct 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 1999	363s	Return made up to 08/04/99; full list of members	(7 pages)
23 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
29 Jan 1999	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
18 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1998	CERTNM	Company name changed sandco 583 LIMITED\certificate issued on 20/08/98	(2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX	(1 page)
17 Aug 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Aug 1998	123	£ nc 100/100000 12/08/98	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
08 Apr 1998	NEWINC	Incorporation	(24 pages)