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

CARBON TRUST ENTERPRISES LIMITED

Company number 05113991

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)
14 Feb 2006 123 Nc inc already adjusted 30/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 AA Full accounts made up to 31 March 2005
16 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288b Secretary resigned
17 Aug 2004 288b Director resigned
14 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
14 Jul 2004 287 Registered office changed on 14/07/04 from: narrow quay house narrow quay bristol BS1 4AH
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 CERTNM Company name changed quayshelfco 1080 LIMITED\certificate issued on 11/06/04
27 Apr 2004 NEWINC Incorporation