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CARPENTER REES LIMITED

Company number 03260330

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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 Dec 2005 288b Secretary resigned
14 Dec 2005 288a New secretary appointed
13 Dec 2005 CERTNM Company name changed carpenter rees jackson LIMITED\certificate issued on 13/12/05
06 Dec 2005 123 Nc inc already adjusted 24/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apt chairman of meeting 24/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 363s Return made up to 08/10/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
17 May 2005 288a New director appointed
02 Feb 2005 MISC Auditorresignation
21 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
28 Jul 2004 287 Registered office changed on 28/07/04 from: old colony house 6 south king street manchester M2 6RJ
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 288a New director appointed
11 Mar 2004 AA Full accounts made up to 30 November 2003
14 Oct 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Full accounts made up to 30 November 2002
10 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 AA Full accounts made up to 30 November 2001
28 Sep 2001 363s Return made up to 08/10/01; full list of members