CHARLES CARRICK LIMITED

Company number 02667212

Date	Type	Description	View / Download
06 Dec 1994	288	Director resigned 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
16 Nov 1994	363s	Return made up to 29/11/94; 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
15 Mar 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
01 Dec 1993	363s	Return made up to 29/11/93; 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
17 Sep 1993	288	Director resigned 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
20 Aug 1993	AA	Full accounts made up to 31 December 1992 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
03 Mar 1993	288	Secretary resigned;new secretary appointed 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
23 Dec 1992	363s	Return made up to 29/11/92; 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
23 Dec 1992	363(288)	Secretary resigned;director's particulars changed 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 1992	288	New secretary appointed 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 1992	288	New director appointed 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
26 Apr 1992	288	Director resigned 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
04 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
21 Jan 1992	288	New director appointed 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 Jan 1992	288	New director appointed 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
13 Jan 1992	88(2)R	Ad 23/12/91--------- £ si 149998@1=149998 £ ic 2/150000 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
13 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Jan 1992	123	£ nc 100/250000 23/12/91 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
13 Jan 1992	224	Accounting reference date notified as 31/12 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
02 Jan 1992	288	Director resigned;new director appointed 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
12 Dec 1991	288	Secretary resigned;new secretary appointed 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
12 Dec 1991	288	New director appointed 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
12 Dec 1991	287	Registered office changed on 12/12/91 from: 31 corsham street london N1 6DR 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
29 Nov 1991	NEWINC	Incorporation 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