CARR WEST LIMITED

Company number 03247317

Date	Type	Description	View / Download
26 Jun 1997	287	Registered office changed on 26/06/97 from: tideway amersham house 45 woodbridge road guildford surrey GU1 4RN	(1 page)
21 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
27 Apr 1997	SA	Statement of affairs	(13 pages)
27 Apr 1997	88(2)O	Ad 04/04/97--------- £ si 45750@1	(2 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	88(2)P	Ad 04/04/97--------- £ si 45750@1=45750 £ ic 2/45752	(2 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
04 Apr 1997	CERTNM	Company name changed variable level rail systems limi ted\certificate issued on 07/04/97	(2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Apr 1997	123	£ nc 100/152000 25/03/97	(1 page)
09 Oct 1996	225	Accounting reference date extended from 30/09/97 to 28/02/98	(1 page)
23 Sep 1996	288	Secretary resigned	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	New secretary appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
09 Sep 1996	NEWINC	Incorporation	(13 pages)