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CARRERAS LIMITED

Company number 00384818

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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)
13 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Sep 1993 363s Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Sep 1992 363s Return made up to 30/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/08/92; no change of members
02 Dec 1991 AA Full accounts made up to 31 March 1991
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14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 363b Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
06 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Oct 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
17 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Oct 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
09 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Nov 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Oct 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987