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CARAT BUSINESS LIMITED

Company number 02660350

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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)
30 Jun 1995 395 Particulars of mortgage/charge
30 Jun 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 395 Particulars of mortgage/charge
16 Mar 1995 287 Registered office changed on 16/03/95 from: 28-30, litchfield street, london. WC2H 9NJ.
03 Jan 1995 363s Return made up to 05/11/94; full list of members
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03 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jul 1994 AA Full accounts made up to 31 December 1993
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13 Dec 1993 363a Return made up to 04/11/92; full list of members
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Request DocumentReturn made up to 04/11/92; full list of members
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Dec 1993 363s Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members
25 Nov 1993 395 Particulars of mortgage/charge
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24 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1992 287 Registered office changed on 02/01/92 from: 10 norwich st london EC4A 1BD
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Request DocumentRegistered office changed on 02/01/92 from: 10 norwich st london EC4A 1BD
02 Jan 1992 288 New director appointed
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02 Jan 1992 288 Director resigned;new director appointed
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02 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Nov 1991 NEWINC Incorporation