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E.G.CARTER & COMPANY LIMITED

Company number 00790763

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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)
05 Mar 2002 288c Director's particulars changed
05 Mar 2002 288c Director's particulars changed
09 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2002 288c Secretary's particulars changed;director's particulars changed
14 Nov 2001 AA Full accounts made up to 30 June 2001
27 Apr 2001 88(2)R Ad 11/04/01--------- £ si 2@1=2 £ ic 5130/5132
27 Apr 2001 122 Conve 11/04/01
27 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
09 Feb 2001 363s Return made up to 31/12/00; full list of members
31 Jan 2001 AA Full accounts made up to 30 June 2000
03 Aug 2000 AUD Auditor's resignation
05 Feb 2000 363s Return made up to 31/12/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2000 288a New director appointed
17 Nov 1999 AA Accounts for a medium company made up to 30 June 1999