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CARMET TUG COMPANY LIMITED

Company number 01116108

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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)
10 Oct 1995 88(2)R Ad 29/09/95--------- £ si 100@.1=10 £ ic 5057/5067
10 Oct 1995 MISC Notice short notice for meetings
10 Oct 1995 128(1) Statement of rights attached to allotted shares
16 Mar 1995 128(1) Statement of rights attached to allotted shares
09 Mar 1995 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
03 Mar 1995 88(2)R Ad 01/11/94--------- £ si 10@1
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Request DocumentAd 01/11/94--------- £ si 10@1
22 Feb 1995 363s Return made up to 17/11/94; full list of members
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Request DocumentReturn made up to 17/11/94; full list of members
03 Feb 1995 88(2)R Ad 25/11/93--------- £ si 47@1=47 £ ic 5000/5047
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Request DocumentAd 25/11/93--------- £ si 47@1=47 £ ic 5000/5047
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Dec 1994 403a Declaration of satisfaction of mortgage/charge
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1994 123 £ nc 5000/5100 25/11/93
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Request Document£ nc 5000/5100 25/11/93
22 Mar 1994 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
01 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1993 363s Return made up to 17/11/93; full list of members
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Request DocumentReturn made up to 17/11/93; full list of members
24 Feb 1993 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
11 Nov 1992 363s Return made up to 17/11/92; change of members
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Request DocumentReturn made up to 17/11/92; change of members
17 Mar 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
21 Nov 1991 363b Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members
02 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jan 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
07 Feb 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
07 Feb 1990 363 Return made up to 17/11/89; full list of members
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16 Nov 1989 287 Registered office changed on 16/11/89 from: 68 argyle street birkenhead L41 6AJ
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Request DocumentRegistered office changed on 16/11/89 from: 68 argyle street birkenhead L41 6AJ
02 Nov 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members