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CARNABY HOLDINGS LIMITED

Company number 03121708

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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)
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1996 88(2)R Ad 16/02/96--------- £ si 1@1=1 £ ic 1004000/1004001
04 Mar 1996 88(2)R Ad 16/02/96--------- £ si 1003998@1=1003998 £ ic 2/1004000
04 Mar 1996 123 £ nc 200000/1004001 16/02/96
21 Feb 1996 395 Particulars of mortgage/charge
07 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1995 NEWINC Incorporation