G.E. CARPENTRY SERVICES LIMITED

Company number 03764793

Date	Type	Description	View / Download
21 May 2002	363s	Return made up to 05/05/02; full list of members	(6 pages)
24 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
02 Oct 2001	88(2)R	Ad 06/07/01--------- £ si 52000@1=52000 £ ic 2/52002	(3 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2001	123	£ nc 1000/55000 06/07/01	(2 pages)
11 Sep 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
25 May 2001	363s	Return made up to 05/05/01; full list of members	(6 pages)
09 Jan 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Secretary resigned	(1 page)
27 Jun 2000	363s	Return made up to 05/05/00; full list of members 363(287) ‐ Registered office changed on 27/06/00	(7 pages)
15 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 6/8 underwood street london N1 7JQ	(1 page)
30 Jun 1999	CERTNM	Company name changed speed 7705 LIMITED\certificate issued on 01/07/99	(2 pages)
05 May 1999	NEWINC	Incorporation	(20 pages)