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CAROFLOW LIMITED

Company number 02697404

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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)
10 Nov 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Jun 1992 MEM/ARTS Memorandum and Articles of Association
09 Jun 1992 CERTNM Company name changed happyorder LIMITED\certificate issued on 10/06/92
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Request DocumentCompany name changed happyorder LIMITED\certificate issued on 10/06/92
09 Jun 1992 CERTNM Company name changed\certificate issued on 09/06/92
02 Jun 1992 88(2)R Ad 01/04/92--------- premium £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 01/04/92--------- premium £ si 59998@1=59998 £ ic 2/60000
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 123 Nc inc already adjusted 01/04/92
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Request DocumentNc inc already adjusted 01/04/92
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Apr 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 287 Registered office changed on 09/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/04/92 from: 2 baches street london N1 6UB
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
16 Mar 1992 NEWINC Incorporation