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CARRERA ESTATES LIMITED

Company number 02227247

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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)
17 Jul 1990 363 Return made up to 13/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/90; full list of members
18 Dec 1989 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
18 Dec 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
20 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1988 287 Registered office changed on 24/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/05/88 from: 2 baches street london N1 6UB
19 May 1988 CERTNM Company name changed pointguess LIMITED\certificate issued on 20/05/88
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Request DocumentCompany name changed pointguess LIMITED\certificate issued on 20/05/88
03 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation