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CARLTON ELECTRONICS

Company number 01698030

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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)
23 Jan 1992 363x Return made up to 31/12/91; full list of members
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07 Aug 1991 288 Director's particulars changed
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05 Aug 1991 AA Full accounts made up to 30 September 1990
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28 Jul 1991 288 Director resigned
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28 Jul 1991 288 Director resigned
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24 Jul 1991 288 Secretary's particulars changed
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29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Jan 1991 363 Return made up to 31/12/90; full list of members
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08 Oct 1990 288 Secretary resigned;new secretary appointed
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27 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Jan 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
16 Aug 1989 AA Full accounts made up to 29 September 1988
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Request DocumentFull accounts made up to 29 September 1988
04 Feb 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
03 Jan 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
23 Nov 1988 288 Director resigned
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10 Feb 1988 288 New director appointed
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10 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
12 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1987 288 Director's particulars changed
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23 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
04 Aug 1987 288 Director's particulars changed
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16 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1987 288 New director appointed
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Request DocumentNew director appointed