CARP (S) LIMITED

Company number 04074263

Date	Type	Description	View / Download
05 Sep 2001	395	Particulars of mortgage/charge	(22 pages)
04 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Jul 2001	88(2)O	Ad 18/11/00--------- £ si 70000000@1	(2 pages)
16 Jul 2001	SA	Statement of affairs	(33 pages)
16 Jul 2001	88(2)R	Ad 02/02/01--------- £ si 21392558@1=21392558 £ ic 1/21392559	(2 pages)
03 Jul 2001	225	Accounting reference date shortened from 30/04/01 to 22/04/01	(1 page)
30 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New director appointed	(3 pages)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
19 Mar 2001	395	Particulars of mortgage/charge	(25 pages)
23 Jan 2001	123	Nc inc already adjusted 07/11/00	(5 pages)
09 Jan 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.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
09 Jan 2001	353	Location of register of members	(1 page)
22 Nov 2000	288a	New director appointed	(2 pages)