CARRINGTON CONTRACTS LIMITED

Company number 03889169

Date	Type	Description	View / Download
02 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
27 Jan 2002	363s	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Jan 2002	288c	Director's particulars changed	(1 page)
23 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
09 May 2001	88(2)R	Ad 31/03/00--------- £ si 12499@1	(2 pages)
09 May 2001	88(2)R	Ad 31/03/00--------- £ si 12500@1	(2 pages)
09 May 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
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2001	123	£ nc 50000/100000 31/03/00	(1 page)
09 May 2001	123	£ nc 1000/50000 31/03/00	(1 page)
29 Jan 2001	363s	Return made up to 06/12/00; full list of members	(7 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: high moor restaurant high moor lane, wrightington wigan lancashire WN6 9QA	(1 page)
21 Apr 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288a	New director appointed	(3 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 1999	NEWINC	Incorporation	(17 pages)