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CARP (E)

Company number 04074184

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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 Jun 2003 AUD Auditor's resignation
22 Mar 2003 288c Director's particulars changed
27 Feb 2003 AA Full accounts made up to 22 April 2002
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
25 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/11/02
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Request DocumentResolutions
25 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Nov 2002 155(6)a Declaration of assistance for shares acquisition
25 Nov 2002 155(6)b Declaration of assistance for shares acquisition
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 395 Particulars of mortgage/charge
22 Oct 2002 363s Return made up to 19/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Feb 2002 MEM/ARTS Memorandum and Articles of Association
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 AA Full accounts made up to 22 April 2001
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 363s Return made up to 19/09/01; full list of members
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2001 155(6)a Declaration of assistance for shares acquisition
05 Sep 2001 395 Particulars of mortgage/charge