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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 Aug 1999 88(2)R Ad 04/08/99--------- £ si 15000@.01=150 £ ic 773200/773350
14 Apr 1999 88(2)R Ad 07/04/99--------- £ si 1311@.01=13 £ ic 773187/773200
30 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Jan 1999 363s Return made up to 06/12/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 169 £ ic 796582/772736 20/08/98 £ sr 2384618@.01=23846
03 Sep 1998 88(2)R Ad 03/08/98--------- £ si 1689@.01=16 £ ic 796566/796582
12 Aug 1998 288a New director appointed
12 Aug 1998 288b Director resigned
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Aug 1998 AA Full accounts made up to 2 May 1998
16 Apr 1998 353a Location of register of members (non legible)
26 Mar 1998 88(2)R Ad 25/02/98--------- £ si 62500@.01=625 £ ic 795941/796566
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/98--------- £ si 62500@.01=625 £ ic 795941/796566
02 Jan 1998 288a New director appointed
29 Dec 1997 363s Return made up to 06/12/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Aug 1997 88(2)R Ad 24/07/97--------- £ si 30000@.01=300 £ ic 795641/795941
25 Jul 1997 AA Full accounts made up to 26 April 1997
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jun 1997 288a New director appointed
29 Jun 1997 288a New director appointed
02 Jan 1997 363s Return made up to 06/12/96; bulk list available separately