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CARRAWAY GUILDFORD GENERAL PARTNER LIMITED

Company number 03974044

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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)
15 Mar 2001 288c Director's particulars changed
29 Jan 2001 353 Location of register of members
29 Jan 2001 190 Location of debenture register
04 Oct 2000 395 Particulars of mortgage/charge
22 Sep 2000 287 Registered office changed on 22/09/00 from: lacon house theobalds road london WC1X 8RW
11 Aug 2000 88(2)R Ad 28/07/00--------- £ si 999@1=999 £ ic 1/1000
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
06 Jul 2000 288b Director resigned
30 Jun 2000 MEM/ARTS Memorandum and Articles of Association
30 Jun 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
26 Jun 2000 CERTNM Company name changed friary general partner LIMITED\certificate issued on 26/06/00
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jun 2000 CERTNM Company name changed shelfco (no.1893) LIMITED\certificate issued on 15/06/00
17 Apr 2000 NEWINC Incorporation