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CARTER & CARTER GROUP PLC

Company number 04057795

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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)
28 Feb 2001 123 £ nc 1000/7385000 24/01/01
13 Feb 2001 288a New secretary appointed;new director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 287 Registered office changed on 13/02/01 from: 100 barbirolli square manchester lancashire M2 3AB
13 Feb 2001 MEM/ARTS Memorandum and Articles of Association
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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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13 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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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13 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2001 CERTNM Company name changed inhoco 2139 LIMITED\certificate issued on 09/02/01
30 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
22 Aug 2000 NEWINC Incorporation