H & E CARROLL LIMITED - History of Changes


DateDescription
1996-07-02 update statutory_documents NOTICE TO SECRETARY OF STATE FOR DIRECTION
1995-09-01 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1995-08-21 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
1995-06-06 update statutory_documents DIRECTOR RESIGNED
1995-03-07 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-07 update statutory_documents RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
1994-01-05 update statutory_documents DIRECTOR RESIGNED
1993-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-28 update statutory_documents RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
1993-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-09 update statutory_documents RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents RETURN MADE UP TO 09/12/90; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-03 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-28 update statutory_documents DIRECTOR RESIGNED
1988-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-12 update statutory_documents COMPANY NAME CHANGED C.E.H. LIMITED CERTIFICATE ISSUED ON 13/04/88
1988-03-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-28 update statutory_documents COMPANY NAME CHANGED H. & E. CARROLL LIMITED CERTIFICATE ISSUED ON 29/01/88
1988-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1988-01-23 update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
1988-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86