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CAROBEL FOAM LIMITED

Company number 00867141

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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)
12 May 2000 88(2)R Ad 09/02/00--------- £ si 6432@1
04 May 2000 363s Return made up to 27/04/00; full list of members
04 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 May 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 May 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
22 Feb 2000 287 Registered office changed on 22/02/00 from: norham road north shields tyne and wear NE29 7AR
22 Feb 2000 288b Secretary resigned;director resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New secretary appointed;new director appointed
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
16 Feb 2000 88(2)R Ad 09/02/00--------- £ si 6432@1=6432 £ ic 12000/18432
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
30 Dec 1999 123 Nc inc already adjusted 16/12/99
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363a Return made up to 27/04/99; full list of members
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
07 Oct 1998 AA Full accounts made up to 31 December 1997