CARR HILL DISTRIBUTION LIMITED

Company number 03674373

Date	Type	Description	View / Download
14 Sep 2001	288b	Secretary resigned	(1 page)
29 Nov 2000	363s	Return made up to 26/11/00; full list of members	(9 pages)
29 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
18 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
07 Dec 1999	363s	Return made up to 26/11/99; full list of members	(8 pages)
12 Apr 1999	SA	Statement of affairs	(16 pages)
12 Apr 1999	88(2)O	Ad 08/03/99--------- £ si 159328000@.01	(2 pages)
12 Apr 1999	88(2)O	Ad 08/03/99--------- £ si 159328000@.01	(2 pages)
29 Mar 1999	MA	Memorandum and Articles of Association	(22 pages)
26 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
24 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
24 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
24 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
18 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	CERTNM	Company name changed ever 1065 LIMITED\certificate issued on 18/03/99	(5 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)