Companies House does not verify the accuracy of the information filed

STRUTHERS & CARTER LIMITED

Company number 00349307

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 1994	AA	Accounts for a medium company made up to 31 December 1993	View PDF Accounts for a medium company made up to 31 December 1993 - link opens in a new window - 17 pages (17 pages)
17 May 1994	363s	Return made up to 04/05/94; full list of members	View PDF Return made up to 04/05/94; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
21 Mar 1994	169	£ ic 150000/140000 02/03/94 £ sr 10000@1=10000 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£ ic 150000/140000 02/03/94 £ sr 10000@1=10000
27 Jan 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
12 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Aug 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 25 pages (25 pages)
12 May 1993	363s	Return made up to 04/05/93; no change of members 363(288) ‐ Director resigned 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 04/05/93; no change of members
20 Jul 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 20 pages (20 pages)
12 May 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
12 May 1992	363s	Return made up to 04/05/92; 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 04/05/92; full list of members
11 Nov 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Sep 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Aug 1991	AA	Accounts for a medium company made up to 31 December 1990	View PDF Accounts for a medium company made up to 31 December 1990 - link opens in a new window - 11 pages (11 pages)
30 Jun 1991	363b	Return made up to 04/05/91; 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 04/05/91; full list of members
10 May 1990	AA	Accounts for a medium company made up to 31 December 1989	View PDF Accounts for a medium company made up to 31 December 1989 - link opens in a new window - 11 pages (11 pages)
10 May 1990	363	Return made up to 04/05/90; 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 04/05/90; full list of members
03 May 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 May 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 11 pages (11 pages)
31 May 1989	363	Return made up to 10/05/89; 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 10/05/89; full list of members
24 May 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Sep 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 May 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 May 1988	AA	Accounts for a medium company made up to 31 December 1987	View PDF Accounts for a medium company made up to 31 December 1987 - link opens in a new window - 11 pages (11 pages)
20 May 1988	363	Return made up to 12/05/88; 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 12/05/88; full list of members

Cookies on Companies House services

STRUTHERS & CARTER LIMITED

Filter by category