CARONA REUTER INDUSTRIAL LIMITED

Company number 03044187

Date	Type	Description	View / Download
13 Aug 1997	288c	Director's particulars changed	(1 page)
07 May 1997	363s	Return made up to 10/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1997	AA	Full accounts made up to 31 May 1996	(19 pages)
05 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1996	288	Director's particulars changed	(1 page)
27 Jun 1996	363s	Return made up to 10/04/96; full list of members	(6 pages)
03 Jul 1995	SA	Statement of affairs	(58 pages)
03 Jul 1995	88(2)O	Ad 02/06/95--------- £ si 19988@1	(2 pages)
21 Jun 1995	395	Particulars of mortgage/charge 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
19 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
19 Jun 1995	88(2)P	Ad 02/06/95--------- £ si 39988@1=39988 £ ic 2/39990	(2 pages)
20 May 1995	395	Particulars of mortgage/charge	(4 pages)
12 May 1995	224	Accounting reference date notified as 31/05	(1 page)
12 May 1995	288	New director appointed	(2 pages)
27 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Apr 1995	288	Director resigned;new director appointed	(2 pages)
27 Apr 1995	288	New director appointed	(2 pages)
27 Apr 1995	288	New director appointed	(2 pages)
10 Apr 1995	NEWINC	Incorporation	(16 pages)