CARP (L) LIMITED

Company number 03920523

Date	Type	Description	View / Download
12 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
06 Sep 2001	155(6)b	Declaration of assistance for shares acquisition	(57 pages)
06 Sep 2001	155(6)b	Declaration of assistance for shares acquisition	(60 pages)
06 Sep 2001	155(6)b	Declaration of assistance for shares acquisition	(57 pages)
06 Sep 2001	155(6)a	Declaration of assistance for shares acquisition	(54 pages)
05 Sep 2001	395	Particulars of mortgage/charge	(22 pages)
04 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 2001	225	Accounting reference date shortened from 30/04/01 to 22/04/01	(1 page)
14 Jun 2001	363a	Return made up to 07/02/01; full list of members	(9 pages)
11 Jun 2001	SA	Statement of affairs	(31 pages)
11 Jun 2001	88(2)R	Ad 02/02/01--------- £ si 1922533@1=1922533 £ ic 3719787/5642320	(3 pages)
30 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
05 Apr 2001	88(2)R	Ad 06/03/01--------- £ si 3719687@1=3719687 £ ic 100/3719787	(2 pages)
22 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(30 pages)