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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)
24 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 363b Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members
07 Dec 1992 AA Full accounts made up to 2 May 1992
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 AA Full accounts made up to 27 April 1991
06 Jan 1992 363b Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members
03 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1991 363 Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
07 Dec 1990 AA Full accounts made up to 28 April 1990
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 88(2)R Ad 19/07/90--------- £ si 401828@.01=4018 £ si 1995984@1=1995984 £ ic 7000000/9000002
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Request DocumentAd 19/07/90--------- £ si 401828@.01=4018 £ si 1995984@1=1995984 £ ic 7000000/9000002
01 Aug 1990 123 Nc inc already adjusted 18/07/90
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Request DocumentNc inc already adjusted 18/07/90
01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions