Companies House does not verify the accuracy of the information filed

Advanced company search

CARLTON MANUFACTURING LTD

Company number 07657368

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 200.00	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 29/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivide 29/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	SH02	Sub-division of shares on 29 March 2012	View PDF Sub-division of shares on 29 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide article 14(1) dis apply 29/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide article 14(1) dis apply 29/03/2012 - link opens in a new window - 54 pages (54 pages)
24 Apr 2012	SH02	Sub-division of shares on 29 March 2012	View PDF Sub-division of shares on 29 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 200.00	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 March 2012 GBP 130	View PDF Statement of capital following an allotment of shares on 3 March 2012 GBP 130 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AP01	Appointment of Mr Christopher Stanley Blaxall as a director	View PDF Appointment of Mr Christopher Stanley Blaxall as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 03/01/2013	View PDF Statement of capital following an allotment of shares on 20 June 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 03/01/2013 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?