CARLISLE FACILITIES GROUP (UK) LIMITED

Company number 04066380

Date	Type	Description	View / Download
13 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
13 Dec 2001	BS	Balance Sheet	(4 pages)
13 Dec 2001	AUDS	Auditor's statement	(1 page)
13 Dec 2001	AUDR	Auditor's report	(3 pages)
13 Dec 2001	MAR	Re-registration of Memorandum and Articles	(9 pages)
13 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
19 Nov 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
06 Nov 2001	363s	Return made up to 06/09/01; full list of members	(7 pages)
06 Nov 2001	288c	Director's particulars changed	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: 6 ludgate square london EC4M 7AS	(1 page)
02 Apr 2001	288a	New director appointed	(3 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2001	288a	New director appointed	(3 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 9 cheapside london EC2V 6AD	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2001	288a	New secretary appointed	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)