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CARAFILTRATION LIMITED

Company number 03718976

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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)
13 Mar 2001 88(3) Particulars of contract relating to shares
13 Mar 2001 88(3) Particulars of contract relating to shares
13 Mar 2001 88(2)R Ad 10/12/00--------- £ si 13181@1
13 Mar 2001 88(2)R Ad 10/12/00--------- £ si 10453@1
13 Mar 2001 88(2)R Ad 10/12/00--------- £ si 5000@1
13 Mar 2001 88(2)R Ad 10/12/00--------- £ si 5000@1
07 Mar 2001 363s Return made up to 24/02/01; full list of members
07 Mar 2001 363(353) Location of register of members address changed
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06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
26 Feb 2001 MA Memorandum and Articles of Association
26 Feb 2001 123 Nc inc already adjusted 08/12/00
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jan 2001 288a New director appointed
27 Dec 2000 AA Accounts for a small company made up to 31 July 2000
24 Nov 2000 288a New secretary appointed
24 Nov 2000 288b Secretary resigned
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
16 Mar 2000 363s Return made up to 24/02/00; full list of members