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OLD CARRWOOD HOMES LIMITED

Company number 02656123

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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)
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
05 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge
17 Mar 2004 155(6)a Declaration of assistance for shares acquisition
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sh sale/purch agreement 02/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Director resigned
17 Mar 2004 AA Full accounts made up to 31 October 2003
09 Mar 2004 395 Particulars of mortgage/charge
13 Feb 2004 288a New director appointed
28 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 363s Return made up to 22/10/03; change of members
30 Sep 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Sep 2003 MAR Re-registration of Memorandum and Articles
30 Sep 2003 53 Application for reregistration from PLC to private
30 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 122 £ ic 1266233/1195280 16/06/03 £ sr 70953@1=70953