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CARPE DIEM LIMITED

Company number 02716309

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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)
31 Mar 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Mar 1994 363b Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
31 Mar 1994 287 Registered office changed on 31/03/94 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 31/03/94 from: crown house 2 crown dale london SE19 3NQ
25 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1992 CERTNM Company name changed bishopbuild LIMITED\certificate issued on 26/06/92
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Request DocumentCompany name changed bishopbuild LIMITED\certificate issued on 26/06/92
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1992 288 Secretary resigned
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20 May 1992 NEWINC Incorporation
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Request DocumentIncorporation