CARRWOOD FUNERAL SUPPLIES LIMITED

Company number 02946836

Date	Type	Description	View / Download
25 Sep 1998	288c	Director's particulars changed	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
16 Apr 1998	363s	Return made up to 19/03/98; full list of members	(8 pages)
22 Jan 1998	AA	Accounts made up to 31 December 1997	(1 page)
12 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Apr 1997	288a	New secretary appointed	(1 page)
09 Apr 1997	363s	Return made up to 19/03/97; no change of members	(6 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1997	AA	Accounts made up to 31 December 1996	(1 page)
25 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(1 page)
18 Mar 1997	288b	Secretary resigned	(1 page)
22 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 1996	363s	Return made up to 19/03/96; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Mar 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
23 Nov 1995	363s	Return made up to 08/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
21 Nov 1995	288	New director appointed	(2 pages)
04 May 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
06 Apr 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	New director appointed	(2 pages)
28 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	288	New secretary appointed	(2 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: the airfield industrial estate beverley road hutton cranswick driffield YO25 9QE	(1 page)
21 Mar 1995	CERTNM	Company name changed shelfco (no. 994) LIMITED\certificate issued on 22/03/95	(4 pages)