OLD CARRWOOD HOMES LIMITED

Company number 02656123

Date	Type	Description	View / Download
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Suspension of art 94 13/03/02	(1 page)
12 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2001	363s	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/01	(12 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
06 Jul 2001	169	£ ic 1451369/1223332 11/05/01 £ sr 228037@1=228037	(1 page)
03 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement S.164 11/05/01	(1 page)
03 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement S.164 11/05/01	(2 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement S.164 11/05/01	(1 page)
03 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement S.164 11/05/01	(2 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement S.164 11/06/01	(1 page)
03 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Jul 2001	123	£ nc 1500000/1600000 11/05/01	(1 page)
03 Jul 2001	122	Conve 11/05/01	(1 page)
18 May 2001	AA	Accounts for a medium company made up to 31 October 2000	(16 pages)
02 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2000	288b	Director resigned	(1 page)

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