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CARTON EDGE (SYSTEMS) LIMITED

Company number 03701685

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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)
22 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
07 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2003 287 Registered office changed on 07/02/03 from: 135 palewell park london SW14 8JJ
13 May 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
05 Mar 2002 122 S-div 10/02/02
05 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2002 88(2)R Ad 10/02/02--------- £ si 100@.1=10 £ ic 100/110
14 Mar 2001 363s Return made up to 26/01/01; full list of members
13 Feb 2001 AA Full accounts made up to 30 September 2000
18 Feb 2000 AA Full accounts made up to 30 September 1999
10 Feb 2000 363s Return made up to 26/01/00; full list of members
06 Oct 1999 395 Particulars of mortgage/charge
12 Feb 1999 88(2)R Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
12 Feb 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
27 Jan 1999 288b Secretary resigned
26 Jan 1999 NEWINC Incorporation