CARWOOD HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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CARWOOD HOLDINGS LIMITED

Company number 06394149

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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)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: wright hassall LLP, olympus avenue, leamington spa warwickshire CV34 6BF	View PDF Registered office changed on 14/12/07 from: wright hassall LLP, olympus avenue, leamington spa warwickshire CV34 6BF - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 11/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	CERTNM	Company name changed wh 346 LIMITED\certificate issued on 06/12/07	View PDF Company name changed wh 346 LIMITED\certificate issued on 06/12/07 - link opens in a new window - 2 pages (2 pages)
04 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/10/07
04 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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