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CALDERDALE CARPETS LIMITED

Company number 02151352

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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)
11 Oct 1988 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.
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11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1988 123 £ nc 30000/90000
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Request Document£ nc 30000/90000
08 Jul 1988 395 Particulars of mortgage/charge
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28 Oct 1987 CERTNM Company name changed ardvark LIMITED\certificate issued on 29/10/87
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Request DocumentCompany name changed ardvark LIMITED\certificate issued on 29/10/87
28 Oct 1987 287 Registered office changed on 28/10/87 from: elizabeth house queen street leeds west yorkshire LS1 2TW
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Request DocumentRegistered office changed on 28/10/87 from: elizabeth house queen street leeds west yorkshire LS1 2TW
28 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1987 CERTNM Company name changed\certificate issued on 28/10/87
15 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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15 Sep 1987 288 New director appointed
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01 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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20 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Aug 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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 resigned;new secretary appointed;new director appointed
14 Aug 1987 287 Registered office changed on 14/08/87 from: 12 york place leeds LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/08/87 from: 12 york place leeds LS1 2DS
29 Jul 1987 NEWINC Incorporation