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CARNIVAL (UK) LIMITED

Company number 03141044

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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)
09 Jan 1997 123 £ nc 100/50000 23/12/96
06 Jan 1997 288c Secretary's particulars changed
03 Jan 1997 363a Return made up to 22/12/96; full list of members
05 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1996 288 New director appointed
17 Apr 1996 288 Director resigned
17 Apr 1996 288 Director resigned
17 Apr 1996 224 Accounting reference date notified as 30/11
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New director appointed
17 Apr 1996 MEM/ARTS Memorandum and Articles of Association
04 Apr 1996 CERTNM Company name changed cactusclose LIMITED\certificate issued on 04/04/96
22 Dec 1995 NEWINC Incorporation