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CARRYCROFT LIMITED

Company number 02196766

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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)
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1994 363x Return made up to 02/06/94; full list of members
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Request DocumentReturn made up to 02/06/94; full list of members
11 Jan 1994 287 Registered office changed on 11/01/94 from: the clock house 4 dorking road epsom surrey KT18 7LX
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Request DocumentRegistered office changed on 11/01/94 from: the clock house 4 dorking road epsom surrey KT18 7LX
22 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
06 Jul 1993 363x Return made up to 02/06/93; no change of members
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Request DocumentReturn made up to 02/06/93; no change of members
30 Jul 1992 363x Return made up to 02/06/92; full list of members
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Request DocumentReturn made up to 02/06/92; full list of members
10 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
25 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1991 395 Particulars of mortgage/charge
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12 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 287 Registered office changed on 10/12/91 from: 100 wood street london EC2V 6DL
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Request DocumentRegistered office changed on 10/12/91 from: 100 wood street london EC2V 6DL
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
13 Aug 1991 363x Return made up to 02/06/91; 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 DocumentReturn made up to 02/06/91; full list of members