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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)
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 MEM/ARTS Memorandum and Articles of Association
16 Jul 2001 SA Statement of affairs
16 Jul 2001 88(2)R Ad 02/02/01--------- £ si 25049185@1=25049185 £ ic 70000001/95049186
16 Jul 2001 88(2)R Ad 18/11/00--------- £ si 70000000@1=70000000 £ ic 1/70000001
03 Jul 2001 225 Accounting reference date shortened from 30/04/01 to 22/04/01
30 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288a New secretary appointed
11 May 2001 288b Secretary resigned
11 May 2001 287 Registered office changed on 11/05/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Mar 2001 155(6)a Declaration of assistance for shares acquisition
19 Mar 2001 395 Particulars of mortgage/charge
09 Jan 2001 123 Nc inc already adjusted 07/11/00
09 Jan 2001 353 Location of register of members
09 Jan 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.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288a New director appointed