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CARBON DESCENT

Company number 03574256

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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)
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Oct 1999 AA Accounts for a small company made up to 31 March 1999
13 Jul 1999 288a New secretary appointed
25 Jun 1999 363s Annual return made up to 28/05/99
  • 363(287) ‐ Registered office changed on 25/06/99
  • 363(288) ‐ Secretary resigned;director resigned
17 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
10 Mar 1999 288a New director appointed
09 Feb 1999 288b Director resigned
16 Oct 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Director resigned
12 Aug 1998 288a New secretary appointed
12 Aug 1998 288b Secretary resigned
28 May 1998 NEWINC Incorporation