CARPETRIGHT OF LONDON LIMITED

Company number 02774697

Date	Type	Description	View / Download
22 Nov 1999	288c	Director's particulars changed	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	288c	Secretary's particulars changed	(1 page)
05 Jan 1999	363s	Return made up to 17/12/98; full list of members	(7 pages)
14 Aug 1998	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
11 Jan 1998	363s	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jul 1997	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
02 Jan 1997	363s	Return made up to 17/12/96; full list of members	(8 pages)
28 Oct 1996	AA	Accounts for a dormant company made up to 30 April 1996	(3 pages)
05 Jan 1996	363s	Return made up to 17/12/95; no change of members	(8 pages)
29 Jun 1995	AA	Accounts for a dormant company made up to 30 April 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
22 Dec 1994	363s	Return made up to 17/12/94; no change of members 363(288) ‐ Secretary's particulars changed 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
07 May 1994	AA	Accounts for a dormant company made up to 30 April 1994 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
15 Mar 1994	363s	Return made up to 17/12/93; full list of members 363(288) ‐ Secretary resigned 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
10 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 1994	288	Secretary resigned;new secretary appointed 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
06 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)