CARCLO OVERSEAS HOLDINGS LIMITED

Company number 00452529

Date	Type	Description	View / Download
04 Aug 1999	288b	Director resigned	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
20 Apr 1999	123	£ nc 100/10000 24/03/99	(1 page)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
14 Oct 1998	363s	Return made up to 11/09/98; no change of members	(4 pages)
19 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
14 Oct 1997	363s	Return made up to 11/09/97; no change of members	(4 pages)
07 Oct 1997	288b	Director resigned	(1 page)
10 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 1996	AA	Full accounts made up to 30 March 1996	(9 pages)
08 Oct 1996	363s	Return made up to 11/09/96; full list of members	(6 pages)
26 Oct 1995	CERTNM	Company name changed carclo services LIMITED\certificate issued on 27/10/95	(4 pages)
11 Oct 1995	AA	Full accounts made up to 25 March 1995	(7 pages)
11 Oct 1995	363s	Return made up to 11/09/95; full list of members	(6 pages)
04 Oct 1995	288	New director appointed	(2 pages)
12 Jan 1995	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 Document
26 Oct 1994	363s	Return made up to 11/09/94; 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 Document
19 Feb 1994	287	Registered office changed on 19/02/94 from: 177 kirkstall road leeds LS4 2AQ 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
09 Jan 1994	AA	Full accounts made up to 27 March 1993 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
28 Sep 1993	363s	Return made up to 11/09/93; 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 Document
17 Dec 1992	AA	Full accounts made up to 28 March 1992 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
28 Sep 1992	363b	Return made up to 11/09/92; 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 Document
23 Dec 1991	CERTNM	Company name changed tanchester properties LIMITED\certificate issued on 24/12/91	(2 pages)