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CARLTON PARK LIMITED

Company number SC211171

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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)
27 Nov 2003 AA Full accounts made up to 31 March 2003
20 Oct 2003 363s Return made up to 20/09/03; full list of members
25 Nov 2002 AA Full accounts made up to 31 March 2002
27 Sep 2002 363a Return made up to 20/09/02; full list of members
25 Jun 2002 AUD Auditor's resignation
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
05 Dec 2001 410(Scot) Partic of mort/charge *
28 Nov 2001 410(Scot) Partic of mort/charge *
21 Nov 2001 CERTNM Company name changed macrocom (648) LIMITED\certificate issued on 21/11/01
20 Nov 2001 88(2)R Ad 14/11/01--------- £ si 100@1=100 £ ic 100/200
19 Nov 2001 410(Scot) Partic of mort/charge *
16 Nov 2001 MA Memorandum and Articles of Association
16 Nov 2001 88(2)R Ad 28/09/01--------- £ si 98@1=98 £ ic 2/100
16 Nov 2001 123 Nc inc already adjusted 14/11/01
16 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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16 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 419a(Scot) Dec mort/charge *
16 Nov 2001 419a(Scot) Dec mort/charge *
30 Oct 2001 363a Return made up to 20/09/01; full list of members
29 Aug 2001 AA Full accounts made up to 31 March 2001
20 Jun 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01