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CAROUSEL LOGISTICS LIMITED

Company number 01908712

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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)
09 Sep 2008 88(3) Particulars of contract relating to shares
09 Sep 2008 88(2) Capitals not rolled up
26 Aug 2008 363a Return made up to 01/08/08; full list of members
04 Aug 2008 123 Nc inc already adjusted 23/06/08
04 Aug 2008 MEM/ARTS Memorandum and Articles of Association
04 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 363a Return made up to 16/07/08; full list of members
07 Jan 2008 AA Accounts for a small company made up to 30 April 2007
20 Jul 2007 363a Return made up to 16/07/07; full list of members
10 Oct 2006 AA Accounts for a small company made up to 30 April 2006
01 Aug 2006 363a Return made up to 16/07/06; full list of members
27 Jan 2006 AA Accounts for a small company made up to 30 April 2005
18 Jul 2005 363s Return made up to 16/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2005 AA Accounts for a small company made up to 30 April 2004
22 Jul 2004 363s Return made up to 16/07/04; full list of members
21 Apr 2004 CERTNM Company name changed carousel business consultants li mited\certificate issued on 21/04/04
23 Feb 2004 AA Accounts for a small company made up to 30 April 2003
24 Jul 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2003 395 Particulars of mortgage/charge
24 Jan 2003 AA Accounts for a small company made up to 30 April 2002