CARTMORR LIMITED

Company number 02918101

Date	Type	Description	View / Download
19 Jul 2003	287	Registered office changed on 19/07/03 from: rugby house harry weston road eastwood business village coventry west midlands CV3 2UB	(1 page)
30 Jun 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
16 Jun 2003	287	Registered office changed on 16/06/03 from: kingfisher house frimley business park firmley camberley surrey GU16 5SG	(1 page)
06 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement appr sect 320 12/01/03	(1 page)
26 Feb 2003	CERTNM	Company name changed notability solutions LIMITED\certificate issued on 26/02/03	(2 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(6 pages)
03 Feb 2003	MISC	Mem. & arts - re-reg	(14 pages)
30 Jan 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2003	53	Application for reregistration from PLC to private	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
31 Jul 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
22 Jul 2002	363s	Return made up to 12/04/02; full list of members	(13 pages)
18 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
20 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2001	SA	Statement of affairs	(16 pages)
14 Dec 2001	88(2)R	Ad 02/04/01--------- £ si 7843928@.01	(2 pages)
11 Dec 2001	88(2)R	Ad 29/05/01--------- £ si 195609@.01=1956 £ ic 171158/173114	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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

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