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CARR'S FLOUR MILLS LIMITED

Company number 00480341

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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)
17 Jan 2000 288b Director resigned
07 Oct 1999 288a New director appointed
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1999 AA Full accounts made up to 29 August 1998
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1999 363s Return made up to 24/01/99; no change of members
22 Feb 1999 288b Director resigned
07 Oct 1998 AUD Auditor's resignation
21 Apr 1998 AA Full accounts made up to 30 August 1997
29 Jan 1998 363s Return made up to 24/01/98; full list of members
02 May 1997 AA Full accounts made up to 31 August 1996
13 Feb 1997 363s Return made up to 24/01/97; no change of members
09 May 1996 AA Full accounts made up to 2 September 1995
21 Feb 1996 363s Return made up to 24/01/96; full list of members
26 Jun 1995 AA Full accounts made up to 3 September 1994
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13 Feb 1995 363s Return made up to 24/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 New director appointed
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13 Jul 1994 288 Director resigned
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24 Jun 1994 AA Full accounts made up to 28 August 1993
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22 Feb 1994 363s Return made up to 24/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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24 Jun 1993 AA Full accounts made up to 29 August 1992
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16 Feb 1993 363s Return made up to 24/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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02 Jul 1992 AA Full accounts made up to 31 August 1991
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