CARLTON COMMUNICATIONS LIMITED: Filings - Page 31

  • Overview

    Company NameCARLTON COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00348312
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARLTON COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pages88(2)

    Memorandum and Articles of Association

    133 pagesMEM/ARTS

    Full group accounts made up to Sep 30, 1993

    49 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    legacy

    pages88(2)

    legacy

    pages88(2)

    legacy

    pages88(2)

    legacy

    pages88(2)

    legacy

    pages363x

    legacy

    pages88(2)

    legacy

    pages88(2)

    legacy

    pages88(2)

    Memorandum and Articles of Association

    pagesMEM/ARTS

    legacy

    pages123

    legacy

    pages123

    legacy

    pages88(2)

    legacy

    pages88(2)

    legacy

    pages88(2)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0