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CARLINGNOSE LIMITED

Company number SC122590

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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)
20 Mar 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Feb 1996 363s Return made up to 25/01/96; no change of members
11 Dec 1995 410(Scot) Partic of mort/charge *
26 Sep 1995 AA Accounts for a small company made up to 2 June 1995
08 Jun 1995 288 New director appointed
16 Mar 1995 363s Return made up to 25/01/95; full list of members
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Request DocumentReturn made up to 25/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
24 Mar 1994 288 Director's particulars changed
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28 Feb 1994 MISC Members list see letter attached
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Request DocumentMembers list see letter attached
21 Feb 1994 363s Return made up to 25/01/94; no change of members
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Request DocumentReturn made up to 25/01/94; no change of members
11 Aug 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
02 Mar 1993 363s Return made up to 25/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/01/93; no change of members
18 Feb 1993 288 Secretary's particulars changed
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18 Feb 1993 353 Location of register of members
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Request DocumentLocation of register of members
13 Nov 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
30 Jul 1992 287 Registered office changed on 30/07/92 from: north house north street glenrothes fife KY7 5NA
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Request DocumentRegistered office changed on 30/07/92 from: north house north street glenrothes fife KY7 5NA
25 Feb 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
20 Feb 1992 363b Return made up to 25/01/92; full list of members
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Request DocumentReturn made up to 25/01/92; full list of members
29 May 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
28 May 1991 123 Nc inc already adjusted 15/08/90
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Request DocumentNc inc already adjusted 15/08/90
28 May 1991 88(2)R Ad 15/08/90--------- £ si 7000@1=7000 £ ic 2/7002
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Request DocumentAd 15/08/90--------- £ si 7000@1=7000 £ ic 2/7002
28 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05