H & E CARROLL LIMITED

Company Documents

DateDescription
02/07/962 July 1996 NOTICE TO SECRETARY OF STATE FOR DIRECTION

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01/09/951 September 1995 COURT ORDER TO COMPULSORY WIND UP

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21/08/9521 August 1995 APPOINTMENT OF OFFICIAL RECEIVER

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06/06/956 June 1995 DIRECTOR RESIGNED

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07/03/957 March 1995 DIRECTOR RESIGNED

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19/12/9419 December 1994 RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS

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28/10/9428 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/05/9419 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/947 January 1994 RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS

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05/01/945 January 1994 DIRECTOR RESIGNED

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05/07/935 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/01/9328 January 1993 RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS

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22/01/9322 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9311 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/03/929 March 1992 RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 RETURN MADE UP TO 09/12/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/04/903 April 1990 RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS

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03/04/903 April 1990 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/05/8827 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/884 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/04/8828 April 1988 DIRECTOR RESIGNED

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28/04/8828 April 1988 NEW DIRECTOR APPOINTED

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28/04/8828 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/8812 April 1988 COMPANY NAME CHANGED C.E.H. LIMITED CERTIFICATE ISSUED ON 13/04/88

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16/03/8816 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/882 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/8828 January 1988 COMPANY NAME CHANGED H. & E. CARROLL LIMITED CERTIFICATE ISSUED ON 29/01/88

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23/01/8823 January 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/8823 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/01/8823 January 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 NEW DIRECTOR APPOINTED

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03/02/873 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/11/8627 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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