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CARTER BUILDING ENGINEERING SERVICES LIMITED

Company number 00618897

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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)
21 Aug 1992 363s Return made up to 25/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/07/92; full list of members
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 88(2)R Ad 13/12/91--------- £ si 749000@1=749000 £ ic 1000/750000
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Request DocumentAd 13/12/91--------- £ si 749000@1=749000 £ ic 1000/750000
08 Jan 1992 123 Nc inc already adjusted 13/12/91
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Request DocumentNc inc already adjusted 13/12/91
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Aug 1991 363b Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
29 Aug 1991 363(287) Registered office changed on 29/08/91
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Request DocumentRegistered office changed on 29/08/91
29 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Aug 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
29 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
18 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Aug 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Aug 1987 363 Return made up to 13/07/87; full list of members
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Request DocumentReturn made up to 13/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985