CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED

Company number 03974061

Date	Type	Description	View / Download
26 Apr 2001	363a	Return made up to 17/04/01; full list of members	(7 pages)
15 Mar 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	190	Location of debenture register	(1 page)
31 Jan 2001	353	Location of register of members	(1 page)
04 Oct 2000	395	Particulars of mortgage/charge	(12 pages)
22 Sep 2000	287	Registered office changed on 22/09/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
12 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Aug 2000	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
11 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
11 Aug 2000	288a	New director appointed	(4 pages)
11 Aug 2000	288a	New director appointed	(8 pages)
11 Aug 2000	288a	New director appointed	(8 pages)
06 Jul 2000	288b	Director resigned	(1 page)
30 Jun 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Jun 2000	CERTNM	Company name changed shelfco (no.1895) LIMITED\certificate issued on 26/06/00	(2 pages)
17 Apr 2000	NEWINC	Incorporation	(23 pages)