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CARBON COMPLIANCE ACQUISITION 23 LIMITED

Company number 05709353

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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 Sep 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	287	Registered office changed on 09/10/06 from: 30 st mary axe london EC3A 8EP	View PDF Registered office changed on 09/10/06 from: 30 st mary axe london EC3A 8EP - link opens in a new window - 1 page (1 page)
27 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 26/04/06 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
21 Apr 2006	CERTNM	Company name changed sprint 1095 LIMITED\certificate issued on 21/04/06	View PDF Company name changed sprint 1095 LIMITED\certificate issued on 21/04/06 - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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