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CARP (CP) LIMITED

Company number 04246739

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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)
03 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2001 CERTNM Company name changed carp (uk) 2B LIMITED\certificate issued on 25/10/01
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 287 Registered office changed on 30/08/01 from: 9 cheapside london EC2V 6AD
30 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/04/02
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Secretary resigned;director resigned
27 Jul 2001 CERTNM Company name changed alnery no. 2171 LIMITED\certificate issued on 27/07/01
05 Jul 2001 NEWINC Incorporation