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CARRIER LTD

Company number 02671002

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Company Results (links open in a new window)
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)
18 Jun 2009 AA Full accounts made up to 30 September 2008
View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
23 Mar 2009 363a Return made up to 13/12/08; full list of members
View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Mar 2009 353 Location of register of members
View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Feb 2009 288c Director's change of particulars / ian pollitt / 26/01/2009
View PDF Director's change of particulars / ian pollitt / 26/01/2009 - link opens in a new window - 1 page (1 page)
23 Oct 2008 288a Director appointed mark richard norman
View PDF Director appointed mark richard norman - link opens in a new window - 4 pages (4 pages)
16 Oct 2008 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 11 pages (11 pages)
10 Oct 2008 288a Director appointed nicholas beaumont tudor hughes
View PDF Director appointed nicholas beaumont tudor hughes - link opens in a new window - 5 pages (5 pages)
07 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 9 pages (9 pages)
07 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008 288b Appointment terminated director carole pollitt
View PDF Appointment terminated director carole pollitt - link opens in a new window - 1 page (1 page)
07 Oct 2008 288b Appointment terminated director louise ross
View PDF Appointment terminated director louise ross - link opens in a new window - 1 page (1 page)
07 Oct 2008 88(2) Ad 30/09/08\gbp si 2718@1=2718\gbp ic 75195/77913\
View PDF Ad 30/09/08\gbp si 2718@1=2718\gbp ic 75195/77913\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2008 88(2) Ad 30/09/08\gbp si 25195@1=25195\gbp ic 50000/75195\
View PDF Ad 30/09/08\gbp si 25195@1=25195\gbp ic 50000/75195\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2008 AA Full accounts made up to 30 September 2007
View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 22 pages (22 pages)
18 Dec 2007 363a Return made up to 13/12/07; full list of members
View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2007 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2007 AA Full accounts made up to 30 September 2006
View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 22 pages (22 pages)
18 Dec 2006 363a Return made up to 13/12/06; full list of members
View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2006 287 Registered office changed on 29/06/06 from: church street wilmslow cheshire SK9 1AX
View PDF Registered office changed on 29/06/06 from: church street wilmslow cheshire SK9 1AX - link opens in a new window - 1 page (1 page)
14 Mar 2006 AA Full accounts made up to 30 September 2005
View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 20 pages (20 pages)