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SWISS NUTRAGUM LIMITED

Company number 03190285

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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 Apr 2000 CERTNM Company name changed carrycam LIMITED\certificate issued on 11/04/00
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
10 Apr 2000 288a New director appointed
31 Mar 2000 244 Delivery ext'd 3 mth 31/05/99
08 Jun 1999 363s Return made up to 24/04/99; full list of members
23 Feb 1999 AA Accounts for a small company made up to 31 May 1998
15 Oct 1998 123 Nc inc already adjusted 01/10/98
15 Oct 1998 88(2)R Ad 01/10/98--------- £ si 30000@1=30000 £ ic 1000/31000
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1998 88(2)R Ad 01/05/98--------- £ si 900@1=900 £ ic 100/1000
27 May 1998 AA Accounts for a small company made up to 31 May 1997
27 May 1998 363s Return made up to 24/04/98; no change of members
18 Jun 1997 363s Return made up to 24/04/97; full list of members
30 May 1996 88(2)R Ad 24/04/96--------- £ si 98@1=98 £ ic 2/100
30 May 1996 225 Accounting reference date extended from 30/04/97 to 31/05/97
30 Apr 1996 288 Secretary resigned
24 Apr 1996 NEWINC Incorporation