CARRINGTON CARR HOME FINANCE LIMITED

Company number 02105488

Date	Type	Description	View / Download
28 Feb 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
13 Dec 1995	288	Secretary's particulars changed	(1 page)
13 Oct 1995	AA		(7 pages)
30 Aug 1995	363s	Return made up to 07/08/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
15 Aug 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
20 Dec 1994	AA		(6 pages)
23 Nov 1994	363s	Return made up to 07/08/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
06 Jan 1994	AA		(6 pages)
04 Oct 1993	363x	Return made up to 07/08/93; full list of members	(8 pages)
05 Sep 1993	88(2)R	Ad 27/01/93--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
05 Sep 1993	123	£ nc 10000/19000 27/01/93	(1 page)
03 Sep 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
09 Mar 1993	CERTNM	Company name changed carrington carr (holdings) limit ed\certificate issued on 10/03/93	(2 pages)
15 Jan 1993	AA	Full accounts made up to 31 March 1992	(16 pages)
08 Nov 1992	363s	Return made up to 07/08/92; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Oct 1992	287	Registered office changed on 13/10/92 from: 94 new walk leicester LE1 7EA	(1 page)
04 Jul 1992	AA	Full accounts made up to 31 March 1991	(15 pages)
04 Sep 1991	363b	Return made up to 07/08/91; no change of members	(6 pages)
12 Aug 1991	287	Registered office changed on 12/08/91 from: 2A new walk leicester LE1 6TF	(1 page)
19 Jun 1991	CERTNM	Company name changed carrington carr LIMITED\certificate issued on 20/06/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1991	CERTNM	Company name changed\certificate issued on 19/06/91	(2 pages)