S & C LIMITED

Company number 03798351

Date	Type	Description	View / Download
28 Sep 2004	225	Accounting reference date extended from 30/08/04 to 28/02/05	(2 pages)
28 Jun 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
20 Jul 2003	363s	Return made up to 18/06/03; full list of members	(7 pages)
29 Nov 2002	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
04 Jul 2002	363s	Return made up to 18/06/02; full list of members	(7 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
02 Oct 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(4 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
18 Sep 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/09/00	(7 pages)
03 Sep 1999	CERTNM	Company name changed carter restoration LIMITED\certificate issued on 06/09/99	(2 pages)
09 Aug 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
09 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Aug 1999	123	£ nc 100/1000 30/06/99	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
09 Jul 1999	225	Accounting reference date extended from 30/06/00 to 30/08/00	(1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: e o s electronics a v LTD east o south house, lower holmes str, barry south glamorgan CF63 2YF	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)