- Company Overview for CARVER GROUP LIMITED (00509127)
- Filing history for CARVER GROUP LIMITED (00509127)
- People for CARVER GROUP LIMITED (00509127)
- Charges for CARVER GROUP LIMITED (00509127)
- More for CARVER GROUP LIMITED (00509127)
| 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) |
|---|---|---|---|
| 05 Jun 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Jun 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Jan 1998 | 363s | Return made up to 18/12/97; no change of members | |
| 17 Dec 1997 | AA | Full group accounts made up to 31 July 1997 | |
| 10 Jan 1997 | 363s | Return made up to 28/12/96; full list of members | |
| 27 Nov 1996 | AA | Accounts made up to 31 July 1996 | |
| 17 Jul 1996 | 395 | Particulars of mortgage/charge | |
| 12 Jul 1996 | 395 | Particulars of mortgage/charge | |
| 21 Feb 1996 | AA | Full group accounts made up to 31 July 1995 | |
| 16 Jan 1996 | 363s | Return made up to 28/12/95; no change of members | |
| 19 Oct 1995 | 288 | Secretary resigned;new secretary appointed | |
| 31 Aug 1995 | 288 | New director appointed | |
| 20 Jan 1995 | 363s |
Return made up to 28/12/94; no change 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 28/12/94; no change of members |
| 20 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 28 Nov 1994 | AA | Full group accounts made up to 31 July 1994 | |
| 05 Sep 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 10 Aug 1994 | RESOLUTIONS |
Resolutions
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| 22 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Feb 1994 | 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 |
| 22 Feb 1994 | 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 |
| 01 Feb 1994 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
| 01 Feb 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
| 01 Feb 1994 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
| 01 Feb 1994 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |