CARLTON ELECTRONICS

Company number 01698030

Date	Type	Description	View / Download
23 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Mar 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
23 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Capital contribution 16/12/05	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
31 May 2005	288a	New director appointed	(1 page)
31 May 2005	288a	New secretary appointed	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
28 May 2004	288b	Director resigned	(1 page)

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