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CARRS OF SHEFFIELD LIMITED

Company number 03302968

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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)
09 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 1998	123	£ nc 1000/500000 08/06/98	View PDF £ nc 1000/500000 08/06/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
07 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Feb 1998	363s	Return made up to 16/01/98; full list of members 363(287) ‐ Registered office changed on 06/02/98	View PDF Return made up to 16/01/98; full list of members 363(287) ‐ Registered office changed on 06/02/98 - link opens in a new window - 6 pages (6 pages)
22 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1997	CERTNM	Company name changed venturescore LIMITED\certificate issued on 29/05/97	View PDF Company name changed venturescore LIMITED\certificate issued on 29/05/97 - link opens in a new window - 2 pages (2 pages)
02 Apr 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	View PDF Accounting reference date shortened from 31/01/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
13 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 1997	287	Registered office changed on 13/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	View PDF Registered office changed on 13/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER - link opens in a new window - 1 page (1 page)
16 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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