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CARNEGIE HOLDINGS LIMITED

Company number 04021760

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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)
13 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 AA Group of companies' accounts made up to 30 June 2002
16 Jul 2002 288c Director's particulars changed
16 Jul 2002 363a Return made up to 26/06/02; full list of members
16 Jul 2002 288c Director's particulars changed
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 128(4) Notice of assignment of name or new name to shares
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 288c Director's particulars changed
28 Feb 2002 AAMD Amended group of companies' accounts made up to 30 June 2001
31 Dec 2001 288a New director appointed
17 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
13 Nov 2001 288c Director's particulars changed
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 395 Particulars of mortgage/charge
24 Jul 2001 363a Return made up to 26/06/01; full list of members
13 Jul 2001 MEM/ARTS Memorandum and Articles of Association
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2001 288a New secretary appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
13 Jun 2001 288b Secretary resigned
12 Feb 2001 123 Nc inc already adjusted 24/01/01
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name