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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)
30 Jan 2001 88(2)R Ad 10/01/01-19/01/01 £ si 49000@.01=490 £ ic 755467/755957
02 Jan 2001 363s Return made up to 06/12/00; bulk list available separately
21 Aug 2000 88(2)R Ad 16/08/00-17/08/00 £ si 16738@.01=167 £ ic 677978/678145
11 Aug 2000 AA Full accounts made up to 30 April 2000
11 Aug 2000 88(2)R Ad 07/08/00--------- £ si 56369@.01=563 £ ic 677415/677978
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Jul 2000 88(2)R Ad 26/06/00--------- £ si 1689@.01=16 £ ic 677399/677415
18 Apr 2000 88(2)R Ad 06/04/00--------- £ si 8243@.01=82 £ ic 677317/677399
08 Mar 2000 169 £ ic 678670/677317 25/02/00 £ sr 135300@.01=1353
08 Mar 2000 169 £ ic 696280/678670 24/02/00 £ sr 1761000@.01=17610
05 Jan 2000 363s Return made up to 06/12/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Dec 1999 88(2)R Ad 14/12/99-17/12/99 £ si 25000@.01=250 £ ic 696030/696280
14 Dec 1999 353a Location of register of members (non legible)
22 Nov 1999 288c Director's particulars changed
22 Nov 1999 288c Director's particulars changed
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288a New secretary appointed
22 Sep 1999 288c Secretary's particulars changed
23 Aug 1999 288c Director's particulars changed
12 Aug 1999 AA Full accounts made up to 1 May 1999
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares