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CARL FREEDMAN LTD

Company number 03970731

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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)
21 Sep 2000	123	Nc inc already adjusted 09/05/00	View PDF Nc inc already adjusted 09/05/00 - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	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 DocumentResolutions
21 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Sep 2000	CERTNM	Company name changed culture one LIMITED\certificate issued on 07/09/00	View PDF Company name changed culture one LIMITED\certificate issued on 07/09/00 - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/04/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 12/04/00 - link opens in a new window - 1 page (1 page)
26 May 2000	287	Registered office changed on 26/05/00 from: prospect house 2 athenaeum road london N20 9YU	View PDF Registered office changed on 26/05/00 from: prospect house 2 athenaeum road london N20 9YU - link opens in a new window - 1 page (1 page)
26 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	CERTNM	Company name changed swift directors LIMITED\certificate issued on 10/05/00	View PDF Company name changed swift directors LIMITED\certificate issued on 10/05/00 - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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