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CARCO LIMITED

Company number 02456309

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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)
23 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Oct 1990 395 Particulars of mortgage/charge
14 Jun 1990 88(2)P Ad 29/03/90--------- £ si 910000@1=910000 £ ic 3/910003
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Request DocumentAd 29/03/90--------- £ si 910000@1=910000 £ ic 3/910003
08 Jun 1990 395 Particulars of mortgage/charge
10 Apr 1990 123 Nc inc already adjusted 29/03/90
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Request DocumentNc inc already adjusted 29/03/90
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Apr 1990 CERTNM Company name changed velocity one hundred and three l imited\certificate issued on 03/04/90
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1990 287 Registered office changed on 16/03/90 from: 14 orchard street bristol BS1 5ER
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Request DocumentRegistered office changed on 16/03/90 from: 14 orchard street bristol BS1 5ER
16 Mar 1990 88(2)R Ad 27/02/90--------- £ si 1@1=1 £ ic 2/3
29 Dec 1989 NEWINC Incorporation