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AK CARPETS LIMITED

Company number 03807509

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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)
27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1999 MEM/ARTS Memorandum and Articles of Association
20 Sep 1999 CERTNM Company name changed halgrove services LIMITED\certificate issued on 21/09/99
17 Sep 1999 288b Secretary resigned
17 Sep 1999 288b Director resigned
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New secretary appointed;new director appointed
09 Sep 1999 288a New secretary appointed
02 Sep 1999 88(2)R Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100
02 Sep 1999 225 Accounting reference date extended from 31/07/00 to 31/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07/00 to 31/10/00
01 Sep 1999 287 Registered office changed on 01/09/99 from: unit 14 kirkhams garage blackburn road, oswaldtwistle, accrington lancashire BB5 4NZ
22 Jul 1999 287 Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7TJ
14 Jul 1999 NEWINC Incorporation