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CARRWOOD FUNERAL SUPPLIES LIMITED

Company number 02946836

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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)
15 Mar 1995 395 Particulars of mortgage/charge
14 Mar 1995 287 Registered office changed on 14/03/95 from: 50 stratton street london W1X 5FL
14 Mar 1995 224 Accounting reference date notified as 30/09
08 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation