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CARTER RAE COMMUNICATIONS LIMITED

Company number SC205672

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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)
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
07 Oct 2004 288b Director resigned
12 Aug 2004 AA Total exemption small company accounts made up to 5 April 2004
26 Jul 2004 225 Accounting reference date shortened from 06/04/04 to 05/04/04
21 Apr 2004 288b Secretary resigned;director resigned
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 06/04/04
07 Apr 2004 363s Return made up to 30/03/04; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Apr 2003 363s Return made up to 30/03/03; full list of members
27 Jun 2002 AA Total exemption small company accounts made up to 30 April 2002
08 Apr 2002 363s Return made up to 30/03/02; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
25 Apr 2001 363s Return made up to 30/03/01; full list of members
01 Feb 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
15 May 2000 88(2)R Ad 10/05/00--------- £ si 999@1=999 £ ic 1/1000
15 May 2000 287 Registered office changed on 15/05/00 from: 30 queen street edinburgh midlothian EH2 1JX
15 May 2000 MA Memorandum and Articles of Association
15 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
15 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Apr 2000 288a New director appointed