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CARLTON CLUBS LIMITED

Company number SC123870

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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)
09 Jan 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1997 363s Return made up to 30/08/97; full list of members
08 Aug 1997 AA Full group accounts made up to 29 March 1997
17 Jun 1997 288a New director appointed
04 Apr 1997 288a New director appointed
03 Apr 1997 CERTNM Company name changed cac leisure PLC\certificate issued on 04/04/97
17 Sep 1996 363s Return made up to 30/08/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/96; full list of members
29 Aug 1996 AA Full accounts made up to 30 March 1996
24 Aug 1995 363s Return made up to 30/08/95; no change of members
22 Aug 1995 AA Full accounts made up to 25 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full accounts made up to 26 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 March 1994
24 Aug 1994 363s Return made up to 30/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/94; full list of members
24 Mar 1994 288 Director resigned
12 Mar 1994 363s Return made up to 07/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/94; full list of members
08 Sep 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
06 Aug 1993 88(2)R Ad 28/07/93--------- £ si 9950000@1=9950000 £ ic 50000/10000000
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Request DocumentAd 28/07/93--------- £ si 9950000@1=9950000 £ ic 50000/10000000
06 Aug 1993 123 Nc inc already adjusted 28/07/93
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Request DocumentNc inc already adjusted 28/07/93
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1993 363s Return made up to 07/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/93; full list of members
06 Oct 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
30 Sep 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Sep 1992 BS Balance Sheet
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Request DocumentBalance Sheet
30 Sep 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
30 Sep 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles