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UNITED CARPETS HOLDINGS LIMITED

Company number 02680826

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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)
15 Nov 2007 395 Particulars of mortgage/charge
21 Apr 2007 AA Accounts for a small company made up to 31 March 2006
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
10 Feb 2007 363s Return made up to 24/01/07; full list of members
05 Jul 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 363s Return made up to 24/01/06; full list of members
06 Apr 2005 395 Particulars of mortgage/charge
12 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 363s Return made up to 24/01/05; full list of members
22 Feb 2005 AA Accounts for a small company made up to 31 March 2004
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 05/01/05
14 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Property trans sec 346 29/12/04
08 Dec 2004 395 Particulars of mortgage/charge
27 Mar 2004 395 Particulars of mortgage/charge
27 Mar 2004 363s Return made up to 24/01/04; full list of members
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
10 May 2003 395 Particulars of mortgage/charge
29 Jan 2003 363s Return made up to 24/01/03; full list of members
22 Jan 2003 AA Accounts for a small company made up to 31 March 2002
30 Aug 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation bonus is 28/03/02
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
30 Aug 2002 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 DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 123 £ nc 100000/3000000 28/03/02