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F W S CARTER & SONS LIMITED

Company number 02033792

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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)
26 Mar 2003 395 Particulars of mortgage/charge
10 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
14 Aug 2002 122 Conso 30/07/02
14 Aug 2002 123 Nc inc already adjusted 30/07/02
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 30/07/02
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Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 395 Particulars of mortgage/charge
19 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
17 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 395 Particulars of mortgage/charge
07 Feb 2001 363s Return made up to 31/01/01; full list of members
12 Oct 2000 AA Full group accounts made up to 31 March 2000
22 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
16 Oct 1999 395 Particulars of mortgage/charge
04 Oct 1999 AA Full group accounts made up to 31 March 1999
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288a New secretary appointed
19 Feb 1999 363s Return made up to 31/01/99; full list of members
03 Feb 1999 AA Full group accounts made up to 31 March 1998
15 Oct 1998 288b Director resigned