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CARBONKPI LIMITED

Company number SC346444

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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)
20 May 2009	288a	Secretary appointed philip stanley goodman	View PDF Secretary appointed philip stanley goodman - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	88(2)	Ad 30/10/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 30/10/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Sep 2008	288a	Director appointed dr craig robert mackenzie	View PDF Director appointed dr craig robert mackenzie - link opens in a new window - 1 page (1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland	View PDF Registered office changed on 22/08/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated director hms secretaries LIMITED	View PDF Appointment terminated director hms secretaries LIMITED - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated director hms directors LIMITED	View PDF Appointment terminated director hms directors LIMITED - link opens in a new window - 1 page (1 page)
20 Aug 2008	CERTNM	Company name changed hms (753) LIMITED\certificate issued on 22/08/08	View PDF Company name changed hms (753) LIMITED\certificate issued on 22/08/08 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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