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CARLESTON PROJECTS LIMITED

Company number 03776465

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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)
02 Aug 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jul 1999 288b Director resigned
04 Jul 1999 288b Secretary resigned
04 Jul 1999 288a New director appointed
04 Jul 1999 288a New director appointed
04 Jul 1999 288a New secretary appointed;new director appointed
04 Jul 1999 287 Registered office changed on 04/07/99 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL
02 Jul 1999 CERTNM Company name changed pegwell LIMITED\certificate issued on 05/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pegwell LIMITED\certificate issued on 05/07/99
01 Jul 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00
25 May 1999 NEWINC Incorporation