- Company Overview for CARMET TUG COMPANY LIMITED (01116108)
- Filing history for CARMET TUG COMPANY LIMITED (01116108)
- People for CARMET TUG COMPANY LIMITED (01116108)
- Charges for CARMET TUG COMPANY LIMITED (01116108)
- More for CARMET TUG COMPANY LIMITED (01116108)
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) |
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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
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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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Request DocumentReturn made up to 17/11/89; full list of members |
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 |