CARTER-PARRATT EUROPE LIMITED

Company number 03380661

Date	Type	Description	View / Download
29 Dec 1997	MA	Memorandum and Articles of Association	(7 pages)
16 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	287	Registered office changed on 16/12/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
05 Dec 1997	CERTNM	Company name changed davanstate LIMITED\certificate issued on 05/12/97	(2 pages)
18 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
03 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1997	NEWINC	Incorporation	(16 pages)