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CARROUSEL DIGITAL LIMITED

Company number 04046934

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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)
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jan 2001 287 Registered office changed on 21/01/01 from: 2 serjeants inn london EC4Y 1LT
10 Nov 2000 288a New secretary appointed
26 Oct 2000 288b Secretary resigned
12 Oct 2000 288a New director appointed
10 Oct 2000 CERTNM Company name changed s f investment LIMITED.\certificate issued on 10/10/00
29 Sep 2000 288a New secretary appointed
29 Sep 2000 288a New director appointed
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288b Director resigned
26 Sep 2000 CERTNM Company name changed ibis (597) LIMITED\certificate issued on 26/09/00
03 Aug 2000 NEWINC Incorporation