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CARLISLE HOLDING LIMITED

Company number 03968931

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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)
09 Jul 2001 288a New director appointed
24 Apr 2001 288a New director appointed
14 Apr 2001 363a Return made up to 05/04/01; full list of members
07 Aug 2000 88(2)R Ad 15/06/00--------- £ si 6371500@1=6371500 £ ic 1/6371501
07 Aug 2000 MEM/ARTS Memorandum and Articles of Association
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Aug 2000 123 £ nc 1000/7000000 15/06/00
21 Apr 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288b Director resigned
05 Apr 2000 NEWINC Incorporation