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CARPETRIGHT LIMITED

Company number 02294875

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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)
10 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2004 AA Group of companies' accounts made up to 1 May 2004
30 Jun 2004 288a New director appointed
25 May 2004 169 £ ic 702878/696263 18/05/04 £ sr 661500@.01=6615
11 May 2004 88(2)R Ad 29/04/04--------- £ si 10000@.01=100 £ ic 702778/702878
14 Feb 2004 169 £ ic 704178/702778 14/01/04 £ sr 140000@.01=1400
31 Jan 2004 169 £ ic 709178/704178 06/01/04 £ sr 500000@.01=5000
29 Jan 2004 88(2)R Ad 21/01/04--------- £ si 10000@.01=100 £ ic 709078/709178
13 Jan 2004 363s Return made up to 06/12/03; bulk list available separately
30 Dec 2003 169 £ ic 717627/709077 19/11/03 £ sr 855000@.01=8550
29 Oct 2003 169 £ ic 721627/717627 25/09/03 £ sr 400000@.01=4000
02 Oct 2003 169 £ ic 723277/721627 12/09/03 £ sr 165000@.01=1650
23 Sep 2003 88(2)R Ad 08/09/03-08/09/03 £ si 5576@.01=55 £ ic 723222/723277
18 Sep 2003 AA Group of companies' accounts made up to 3 May 2003
09 Sep 2003 169 £ ic 730977/723222 19/08/03 £ sr 775500@.01=7755
08 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2003 169 £ ic 735977/730977 14/07/03 £ sr 500000@.01=5000
01 Aug 2003 88(2)R Ad 01/07/03-14/07/03 £ si 14424@.01=144 £ ic 735833/735977
01 Jun 2003 169 £ ic 751633/735833 08/05/03 £ sr 1580000@.01=15800
29 Apr 2003 88(2)R Ad 22/04/03--------- £ si 15000@.01=150 £ ic 751483/751633
10 Jan 2003 363s Return made up to 06/12/02; bulk list available separately
14 Nov 2002 288b Director resigned