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CARRS BIRMINGHAM (UK) LIMITED

Company number 02464639

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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)
03 Jul 1991 123 £ nc 245000/255000 25/06/91
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£ nc 245000/255000 25/06/91
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1991 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
16 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
16 May 1990 88(2)O Ad 26/03/90--------- £ si 245000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/90--------- £ si 245000@1
10 May 1990 88(2)P Ad 26/03/90--------- £ si 245000@1
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Request DocumentAd 26/03/90--------- £ si 245000@1
02 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1990 123 Nc inc already adjusted 06/03/90
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Request DocumentNc inc already adjusted 06/03/90
05 Apr 1990 287 Registered office changed on 05/04/90 from: post & mail house 26 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 05/04/90 from: post & mail house 26 colmore circus birmingham B4 6BH
05 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 1990 CERTNM Company name changed wodart LIMITED\certificate issued on 26/03/90
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Request DocumentCompany name changed wodart LIMITED\certificate issued on 26/03/90
29 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation