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CARP (UK) 2 LIMITED

Company number 04066196

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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)
27 Oct 2001 155(6)b Declaration of assistance for shares acquisition
27 Oct 2001 155(6)b Declaration of assistance for shares acquisition
26 Oct 2001 288a New director appointed
05 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 288a New secretary appointed
28 Jun 2001 225 Accounting reference date shortened from 30/04/01 to 22/04/01
31 May 2001 SA Statement of affairs
31 May 2001 88(2)R Ad 07/03/01--------- £ si 99@1=99 £ ic 9979901/9980000
25 May 2001 287 Registered office changed on 25/05/01 from: 9 cheapside london EC2V 6AD
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
04 Apr 2001 88(2)R Ad 07/03/01--------- £ si 9979900@1=9979900 £ ic 1/9979901
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
19 Mar 2001 395 Particulars of mortgage/charge
12 Mar 2001 225 Accounting reference date shortened from 30/09/01 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
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Mar 2001 288b Secretary resigned;director resigned
12 Mar 2001 288b Director resigned