CARTER PLANNED MAINTENANCE LIMITED

Company number 01764849

Date	Type	Description	View / Download
14 Jul 1999	288a	New director appointed	(2 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Aug 1998	363s	Return made up to 23/07/98; full list of members	(6 pages)
17 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
17 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 249000@1=249000 £ ic 1000/250000	(2 pages)
05 Jun 1998	123	Nc inc already adjusted 29/05/98	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1998	288a	New secretary appointed	(2 pages)
25 Mar 1998	288b	Secretary resigned	(1 page)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
21 Aug 1997	363s	Return made up to 23/07/97; full list of members	(6 pages)
21 Aug 1997	288a	New secretary appointed	(2 pages)
21 Aug 1997	288b	Secretary resigned	(1 page)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
23 Aug 1996	363s	Return made up to 23/07/96; no change of members	(4 pages)
23 Aug 1995	363s	Return made up to 23/07/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	363s	Return made up to 23/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document