CARLCON LIMITED

Company number 03402987

Date	Type	Description	View / Download
13 Feb 2001	AA	Full accounts made up to 31 July 2000	(6 pages)
28 Jul 2000	363s	Return made up to 14/07/00; full list of members	(6 pages)
05 May 2000	AA	Full accounts made up to 31 July 1999	(6 pages)
20 Jul 1999	363s	Return made up to 14/07/99; no change of members	(4 pages)
20 Apr 1999	AA	Full accounts made up to 31 July 1998	(6 pages)
03 Aug 1998	363s	Return made up to 14/07/98; full list of members	(6 pages)
13 Aug 1997	288a	New secretary appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	88(2)R	Ad 05/08/97--------- £ si 8@1=8 £ ic 2/10	(2 pages)
13 Aug 1997	287	Registered office changed on 13/08/97 from: 20 cedar drive sunningdale ascot berkshire SL5 0UA	(1 page)
07 Aug 1997	287	Registered office changed on 07/08/97 from: regent house 316 beulah hill london SE19 3HF	(1 page)
30 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Secretary resigned	(1 page)
24 Jul 1997	CERTNM	Company name changed webpine LIMITED\certificate issued on 25/07/97	(2 pages)
14 Jul 1997	NEWINC	Incorporation	(16 pages)