Advanced company searchLink opens in new window

GUS CARTER LIMITED

Company number 00613410

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 1999 288b Secretary resigned
03 Apr 1999 288b Director resigned
21 Feb 1999 AA Full accounts made up to 3 May 1998
20 Oct 1998 288c Director's particulars changed
16 Apr 1998 363s Return made up to 08/04/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 AA Full accounts made up to 27 April 1997
08 May 1997 363s Return made up to 08/04/97; bulk list available separately
20 Oct 1996 225 Accounting reference date extended from 31/12/96 to 30/04/97
13 Sep 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Sep 1996 MAR Re-registration of Memorandum and Articles
13 Sep 1996 53 Application for reregistration from PLC to private
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
13 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1996 287 Registered office changed on 21/08/96 from: 32 norfolk st sunderland SR1 1EE
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Secretary resigned
21 Aug 1996 288 Director resigned
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New secretary appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed