THE CARPET COMPANY (N/W) LTD

Company number 03109126

Date	Type	Description	View / Download
10 Jul 1997	288c	Director's particulars changed	(1 page)
10 Jul 1997	288c	Director's particulars changed	(1 page)
01 Jul 1997	287	Registered office changed on 01/07/97 from: c/o ha;pern and woolf alberton house st marys parsonage manchester M3 2WJ	(1 page)
18 Mar 1997	288c	Secretary's particulars changed 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
13 Feb 1997	225	Accounting reference date extended from 28/02/97 to 31/03/97	(1 page)
31 Oct 1996	363s	Return made up to 02/10/96; full list of members	(6 pages)
30 Nov 1995	88(2)	Ad 08/11/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Nov 1995	224	Accounting reference date notified as 28/02	(1 page)
26 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Oct 1995	123	£ nc 100/1000 12/10/95	(1 page)
26 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Oct 1995	287	Registered office changed on 26/10/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
26 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
26 Oct 1995	288	New director appointed	(2 pages)
26 Oct 1995	288	Director resigned;new director appointed	(2 pages)
20 Oct 1995	CERTNM	Company name changed famard LIMITED\certificate issued on 23/10/95	(4 pages)
02 Oct 1995	NEWINC	Incorporation	(28 pages)

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