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CARNEGIE HOLDINGS LIMITED

Company number 04021760

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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)
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 88(2)R Ad 24/01/01-25/01/01 £ si 7566@.01=75 £ ic 924/999
07 Feb 2001 88(2)R Ad 25/01/01-25/01/01 £ si 90000@.01=900 £ ic 24/924
07 Feb 2001 88(2)R Ad 25/01/01-25/01/01 £ si 2334@.01=23 £ ic 1/24
07 Feb 2001 122 Div s-div 01/02/01
01 Feb 2001 395 Particulars of mortgage/charge
15 Dec 2000 287 Registered office changed on 15/12/00 from: hallville brassey road oxted surrey RH8 0EU
30 Nov 2000 288b Director resigned
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New secretary appointed
27 Jul 2000 288b Secretary resigned
27 Jul 2000 287 Registered office changed on 27/07/00 from: 16 saint john street london EC1M 4NT
26 Jun 2000 NEWINC Incorporation