- Company Overview for CARVELA LIMITED (01263859)
- Filing history for CARVELA LIMITED (01263859)
- People for CARVELA LIMITED (01263859)
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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) |
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13 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jan 1993 | CERTNM |
Company name changed carvela shoes LIMITED\certificate issued on 31/01/93
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Request DocumentCompany name changed carvela shoes LIMITED\certificate issued on 31/01/93 |
30 Nov 1992 | AA |
Full accounts made up to 25 January 1992
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|
Request DocumentFull accounts made up to 25 January 1992 |
24 Nov 1992 | 363b |
Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members |
24 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Dec 1991 | AA |
Full accounts made up to 26 January 1991
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Request DocumentFull accounts made up to 26 January 1991 |
02 Dec 1991 | 363b |
Return made up to 08/11/91; change of members
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Request DocumentReturn made up to 08/11/91; change of members |
29 Jan 1991 | 288 | Director resigned;new director appointed | |
29 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Dec 1990 | 363 |
Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members |
26 Nov 1990 | AA |
Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990 |
13 Aug 1990 | 288 | Director resigned | |
12 Jul 1990 | 288 | Director resigned | |
12 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Feb 1990 | AA | Full accounts made up to 29 April 1989 | |
20 Dec 1989 | 363 |
Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members |
26 Sep 1989 | 225(1) |
Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01 |
04 May 1989 | 288 | Director resigned | |
09 Mar 1989 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
09 Mar 1989 | 363 |
Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members |
30 Jun 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |