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CARREX LIMITED

Company number 02388000

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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)
29 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Dec 2004 287 Registered office changed on 01/12/04 from: bradley fold farm 2 leander close salisbury road radcliffe manchester M26 4LG
07 Sep 2004 395 Particulars of mortgage/charge
17 Jun 2003 363s Return made up to 23/05/03; full list of members
15 Jun 2003 288b Secretary resigned
15 Jun 2003 288a New director appointed
15 Jun 2003 288a New secretary appointed
15 Jun 2003 288b Director resigned
13 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
23 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 23/05/02; full list of members
23 Feb 2002 395 Particulars of mortgage/charge
25 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
12 Oct 2001 88(2)R Ad 05/09/01--------- £ si 4998@1=4998 £ ic 2/5000
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 123 £ nc 1000/10000 05/09/01
12 Sep 2001 287 Registered office changed on 12/09/01 from: eagle iron works rugby road rochdale lancashire OL12 0DY
04 Jun 2001 363s Return made up to 23/05/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 23/05/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
02 Jul 1999 363s Return made up to 23/05/99; no change of members
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Nov 1998 287 Registered office changed on 03/11/98 from: 55 dale street milnrow rochdale OL16 3NJ
10 Aug 1998 363s Return made up to 23/05/98; full list of members
  • 363(288) ‐ Director's particulars changed