CARTER-PARRATT LIMITED

Company number 03432558

Date	Type	Description	View / Download
18 Sep 1998	288b	Secretary resigned	(1 page)
29 Dec 1997	MA	Memorandum and Articles of Association	(7 pages)
16 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Dec 1997	288b	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	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
05 Dec 1997	CERTNM	Company name changed whittingstar LIMITED\certificate issued on 05/12/97	(2 pages)
07 Oct 1997	287	Registered office changed on 07/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
11 Sep 1997	NEWINC	Incorporation	(16 pages)