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CARMELITE PROPERTY MANAGEMENT LIMITED

Company number 03182775

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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)
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition
11 Dec 1998 155(6)b Declaration of assistance for shares acquisition
11 Dec 1998 155(6)a Declaration of assistance for shares acquisition
01 Dec 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Dec 1998 MAR Re-registration of Memorandum and Articles
01 Dec 1998 53 Application for reregistration from PLC to private
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1998 288c Secretary's particulars changed
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Director resigned
04 Sep 1998 363s Return made up to 01/08/98; bulk list available separately
27 Jul 1998 288c Secretary's particulars changed
22 Jul 1998 AA Full group accounts made up to 31 March 1998