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CARP (L) LIMITED

Company number 03920523

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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)
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
27 Oct 2001 155(6)a Declaration of assistance for shares acquisition
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2001 155(6)b Declaration of assistance for shares acquisition
06 Sep 2001 155(6)b Declaration of assistance for shares acquisition
06 Sep 2001 155(6)b Declaration of assistance for shares acquisition
06 Sep 2001 155(6)a Declaration of assistance for shares acquisition
05 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
03 Jul 2001 225 Accounting reference date shortened from 30/04/01 to 22/04/01
14 Jun 2001 363a Return made up to 07/02/01; full list of members
11 Jun 2001 SA Statement of affairs
11 Jun 2001 88(2)R Ad 02/02/01--------- £ si 1922533@1=1922533 £ ic 3719787/5642320
30 May 2001 288a New director appointed
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288a New secretary appointed
11 May 2001 288b Secretary resigned
11 May 2001 287 Registered office changed on 11/05/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
05 Apr 2001 88(2)R Ad 06/03/01--------- £ si 3719687@1=3719687 £ ic 100/3719787
22 Mar 2001 155(6)b Declaration of assistance for shares acquisition