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CARPET AND LATEX INTERNATIONAL LIMITED

Company number 03077364

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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)
14 Jul 1997 363s Return made up to 07/07/97; no change of members
09 May 1997 AA Full accounts made up to 31 July 1996
21 Apr 1997 288b Director resigned
23 Aug 1996 363s Return made up to 07/07/96; full list of members
22 Feb 1996 288 Director resigned
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1995 288 New director appointed
31 Oct 1995 88(2)R Ad 21/10/95--------- £ si 997@1=997 £ ic 2/999
31 Oct 1995 287 Registered office changed on 31/10/95 from: the knoll 27 nuttall road ramsbottom bury lancashire BL0 0AS
13 Oct 1995 288 Director resigned;new director appointed
27 Sep 1995 CERTNM Company name changed crabtree green LIMITED\certificate issued on 28/09/95
19 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
19 Sep 1995 287 Registered office changed on 19/09/95 from: 129 queen street cardiff CF1 4BJ
07 Jul 1995 NEWINC Incorporation