CARBOLITE OVENS LIMITED

Company number 02265766

Date	Type	Description	View / Download
21 Jan 2008	287	Registered office changed on 21/01/08 from: ground floor statesman house stafferton way maidenhead berkshire SL6 1AD	(1 page)
14 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/11/07	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
08 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
16 Nov 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
16 Nov 2007	53	Application for reregistration from PLC to private	(1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF	(1 page)
30 Mar 2007	363a	Return made up to 12/02/07; full list of members	(3 pages)