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CARVELA LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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