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CARP (L) LIMITED

Company number 03920523

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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)
22 Mar 2001 155(6)b Declaration of assistance for shares acquisition
22 Mar 2001 155(6)b Declaration of assistance for shares acquisition
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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22 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Mar 2001 155(6)a Declaration of assistance for shares acquisition
19 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 123 Nc inc already adjusted 02/02/01
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Feb 2001 288a New director appointed
28 Sep 2000 288b Director resigned
05 Apr 2000 288a New director appointed
31 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 88(2)R Ad 17/03/00--------- £ si 99@1=99 £ ic 1/100
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288b Director resigned
22 Mar 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
22 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000 CERTNM Company name changed hackremco (no.1614) LIMITED\certificate issued on 08/03/00
07 Feb 2000 NEWINC Incorporation