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CARONA REUTER INDUSTRIAL LIMITED

Company number 03044187

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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)
14 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 88(2)R Ad 15/10/99--------- £ si 50000@1
30 Apr 2003 AA Accounts for a small company made up to 31 October 2002
23 Apr 2002 363s Return made up to 10/04/02; full list of members
06 Feb 2002 288b Director resigned
24 Jan 2002 288a New director appointed
23 Jan 2002 AA Accounts for a small company made up to 31 October 2001
23 Aug 2001 AA Accounts for a small company made up to 31 October 2000
05 Apr 2001 363s Return made up to 10/04/01; full list of members
25 Aug 2000 AA Full accounts made up to 31 October 1999
23 Aug 2000 403a Declaration of satisfaction of mortgage/charge
05 Jun 2000 395 Particulars of mortgage/charge
19 May 2000 403a Declaration of satisfaction of mortgage/charge
15 Apr 2000 363s Return made up to 10/04/00; full list of members
07 Apr 2000 395 Particulars of mortgage/charge
19 Apr 1999 363s Return made up to 10/04/99; full list of members
10 Mar 1999 AA Accounts for a small company made up to 31 October 1998
11 May 1998 225 Accounting reference date extended from 31/05/98 to 31/10/98
27 Apr 1998 363s Return made up to 10/04/98; no change of members
  • 363(287) ‐ Registered office changed on 27/04/98
28 Oct 1997 288a New secretary appointed
08 Oct 1997 AA Full accounts made up to 31 May 1997
17 Sep 1997 288b 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 DocumentDirector resigned
17 Sep 1997 288b Secretary 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 DocumentSecretary resigned
17 Sep 1997 288a 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 DocumentNew director appointed