CARP (O) LIMITED

Company number 04246938

Date	Type	Description	View / Download
23 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: kirklington road eakring newark nottinghamshire NG22 0DZ	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
25 Nov 2002	288a	New secretary appointed	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(4 pages)
22 Nov 2002	288a	New director appointed	(4 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(8 pages)
04 Nov 2002	CERTNM	Company name changed oasis holidays LIMITED\certificate issued on 04/11/02	(2 pages)
19 Sep 2002	225	Accounting reference date shortened from 30/04/02 to 22/04/02	(1 page)
14 Aug 2002	288c	Director's particulars changed	(1 page)
31 Jul 2002	363s	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
21 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
27 Dec 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288c	Secretary's particulars changed	(1 page)
23 Oct 2001	395	Particulars of mortgage/charge	(14 pages)
26 Sep 2001	CERTNM	Company name changed carp (uk) 4 LIMITED\certificate issued on 26/09/01	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)