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CARR STOCKTAKERS LIMITED

Company number 03766408

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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)
03 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2001 287 Registered office changed on 02/05/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288a New secretary appointed;new director appointed
03 Aug 2000 288a New director appointed
23 Jun 2000 CERTNM Company name changed alphabet management LIMITED\certificate issued on 26/06/00
21 Jun 2000 AA Accounts for a dormant company made up to 31 May 2000
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 2000 363s Return made up to 07/05/00; full list of members
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned;director resigned
24 May 2000 288a New secretary appointed
24 May 2000 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed;new director appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
07 May 1999 NEWINC Incorporation