Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARP (UK) 1 LIMITED

Company number 04007584

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
04 Apr 2001 88(2)R Ad 06/03/01--------- £ si 479999@1=479999 £ si 9499900@.01=94999 £ ic 1/574999
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 395 Particulars of mortgage/charge
12 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
12 Mar 2001 123 Nc inc already adjusted 01/03/01
12 Mar 2001 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
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Mar 2001 288b Secretary resigned;director resigned
12 Mar 2001 288b Director resigned
01 Mar 2001 CERTNM Company name changed alnery no. 2059 LIMITED\certificate issued on 01/03/01
05 Jun 2000 NEWINC Incorporation