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T CARTLEDGE LIMITED

Company number 01451435

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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)
12 May 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
04 Jan 1992 88(2)R Ad 20/12/91--------- £ si 130000@1=130000 £ ic 50000/180000
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Request DocumentAd 20/12/91--------- £ si 130000@1=130000 £ ic 50000/180000
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1992 123 £ nc 50000/180000 20/12/91
19 Dec 1991 363x Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
31 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
22 Aug 1991 288 Director resigned
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18 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Apr 1991 288 New director appointed
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05 Apr 1991 CERTNM Company name changed cartledge lighting services grou p LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed cartledge lighting services grou p LIMITED\certificate issued on 08/04/91
27 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
14 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
18 Dec 1989 CERTNM Company name changed T. cartledge & co. LIMITED\certificate issued on 19/12/89
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Request DocumentCompany name changed T. cartledge & co. LIMITED\certificate issued on 19/12/89
26 Oct 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
26 Oct 1989 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
20 Jan 1989 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
20 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
20 Jan 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986