Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GUS CARTER LIMITED

Company number 00613410

Follow this company File for this company
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)
10 Jun 1996 363s Return made up to 08/04/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 May 1996 AA Full group accounts made up to 31 December 1995
04 Mar 1996 288 Director resigned
17 Feb 1996 395 Particulars of mortgage/charge
15 Feb 1996 395 Particulars of mortgage/charge
10 Oct 1995 395 Particulars of mortgage/charge
22 Jul 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 May 1995 363s Return made up to 08/04/95; full list of members
24 May 1995 PROSP Listing of particulars
02 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1995 123 £ nc 3000000/5250000 28/04/95
02 May 1995 122 S-div 28/04/95
12 Apr 1995 288 Director resigned;new director appointed
12 Apr 1995 288 Director resigned;new director appointed
12 Apr 1995 MISC Certificate re-reg priv to PLC
07 Apr 1995 AA Full group accounts made up to 31 December 1994
07 Apr 1995 BS Balance Sheet
07 Apr 1995 AUDR Auditor's report
07 Apr 1995 MAR Re-registration of Memorandum and Articles
07 Apr 1995 AUDS Auditor's statement