DCARBON8 LIMITED filing history - Find and update company information - GOV.UK

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DCARBON8 LIMITED

Company number 03627578

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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)
30 Sep 1999	363s	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Sep 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 12 pages (12 pages)
04 Aug 1999	225	Accounting reference date shortened from 30/09/99 to 30/04/99	View PDF Accounting reference date shortened from 30/09/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
25 May 1999	88(2)R	Ad 19/04/99--------- £ si 40@1=40 £ ic 960/1000	View PDF Ad 19/04/99--------- £ si 40@1=40 £ ic 960/1000 - link opens in a new window - 2 pages (2 pages)
25 May 1999	88(2)R	Ad 19/04/99--------- £ si 958@1=958 £ ic 2/960	View PDF Ad 19/04/99--------- £ si 958@1=958 £ ic 2/960 - link opens in a new window - 2 pages (2 pages)
16 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
01 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	CERTNM	Company name changed renabase LIMITED\certificate issued on 24/11/98	View PDF Company name changed renabase LIMITED\certificate issued on 24/11/98 - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Nov 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Nov 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
28 Oct 1998	287	Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
07 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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