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CARLTONCO NINETY-SIX

Company number 03210363

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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)
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
24 Oct 1996 225(1) Accounting reference date shortened from 30/06 to 30/09
View PDF Accounting reference date shortened from 30/06 to 30/09 - link opens in a new window - 1 page (1 page)
15 Sep 1996 287 Registered office changed on 15/09/96 from: 15 st. George street hanover square london W1R 0LU
View PDF Registered office changed on 15/09/96 from: 15 st. George street hanover square london W1R 0LU - link opens in a new window - 1 page (1 page)
07 Aug 1996 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
View PDF Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
- link opens in a new window - 6 pages (6 pages)
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
- link opens in a new window - 1 page (1 page)
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
View PDF Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
05 Jun 1996 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 54 pages (54 pages)