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CARROT BANANA AND PEACH CLOTHING COMPANY LIMITED

Company number 04211958

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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)
18 Aug 2002 287 Registered office changed on 18/08/02 from: swan lane mill higher swan lane bolton lancashire BL3 3AQ
02 Jun 2002 363s Return made up to 08/05/02; full list of members
03 May 2002 88(2)R Ad 21/03/02--------- £ si 1323@1=1323 £ ic 50000/51323
03 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
03 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2002 123 £ nc 250000/450000 21/03/02
26 Apr 2002 123 Nc inc already adjusted 21/03/02
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2002 88(2)R Ad 19/03/02--------- £ si 1500@1=1500 £ ic 48500/50000
01 Mar 2002 288a New secretary appointed
01 Mar 2002 288b Secretary resigned
02 Oct 2001 395 Particulars of mortgage/charge
23 Aug 2001 88(2)R Ad 22/05/01--------- £ si 13750@1=13750 £ ic 34750/48500
23 Aug 2001 88(2)R Ad 09/05/01--------- £ si 14750@1=14750 £ ic 20000/34750
23 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001 123 £ nc 20000/50000 09/05/01
08 May 2001 NEWINC Incorporation