CARPENTER OAK & WOODLAND CO. LTD

Company number 02204284

Date	Type	Description	View / Download
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	122	Conve 31/12/00	(1 page)
09 Jan 2001	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
09 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
25 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
16 May 2000	363s	Return made up to 10/05/00; full list of members	(7 pages)
26 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
14 May 1999	363s	Return made up to 10/05/99; no change of members	(4 pages)
01 Mar 1999	288b	Director resigned	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
10 Nov 1998	288c	Secretary's particulars changed	(1 page)
26 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
15 May 1998	363s	Return made up to 10/05/98; no change of members	(4 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
09 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
15 May 1997	363s	Return made up to 10/05/97; full list of members	(6 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
30 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
29 Apr 1996	363s	Return made up to 10/05/96; no change of members	(4 pages)
19 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
02 Aug 1995	395	Particulars of mortgage/charge	(4 pages)