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CARAMEX LIMITED

Company number 02938790

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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)
20 Jul 1995 363s Return made up to 14/06/95; full list of members
27 Mar 1995 287 Registered office changed on 27/03/95 from: 22 chantry road bishops stortford hertfordshire CM23 2SF
27 Mar 1995 288 Director resigned;new director appointed
27 Mar 1995 288 Secretary resigned;new secretary appointed
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1995 122 Recon 23/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 288 New director appointed
24 Jun 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
21 Jun 1994 288 Secretary resigned;new secretary appointed
21 Jun 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
14 Jun 1994 NEWINC Incorporation