CARLING POINT LIMITED

Company number 03074193

Date	Type	Description	View / Download
06 Dec 1996	88(2)R	Ad 14/11/96--------- £ si 339998@1=339998 £ ic 2/340000	(3 pages)
06 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 1996	123	£ nc 10000/4500000 14/11/96	(2 pages)
14 Aug 1996	363s	Return made up to 29/06/96; full list of members	(6 pages)
06 Aug 1996	225	Accounting reference date extended from 30/06/96 to 28/12/96	(1 page)
26 Mar 1996	288	Secretary resigned	(1 page)
26 Mar 1996	288	New secretary appointed	(2 pages)
26 Mar 1996	288	New director appointed	(2 pages)
23 Jan 1996	288	Secretary resigned	(1 page)
23 Jan 1996	288	New secretary appointed	(2 pages)
23 Jan 1996	288	Director resigned	(1 page)
23 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jan 1996	123	Nc inc already adjusted 03/01/96	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1996	287	Registered office changed on 09/01/96 from: 788-790 finchley road london. NW11 7UR.	(1 page)
29 Jun 1995	NEWINC	Incorporation	(15 pages)