CARMELITE FINANCE LIMITED

Company number 03561328

Date	Type	Description	View / Download
12 May 2000	363a	Return made up to 05/05/00; full list of members	(12 pages)
12 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
21 Dec 1999	288c	Director's particulars changed	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/99	(1 page)
07 Jul 1999	288a	New director appointed	(3 pages)
05 Jul 1999	288b	Director resigned	(1 page)
13 May 1999	363a	Return made up to 05/05/99; full list of members	(12 pages)
13 May 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 1999	MAR	Re-registration of Memorandum and Articles	(25 pages)
30 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
30 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
06 Oct 1998	395	Particulars of mortgage/charge	(9 pages)