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414141-204060 CARCABS LTD

Company number 04081945

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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)
19 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
13 Mar 2002 88(3) Particulars of contract relating to shares
13 Mar 2002 88(2)R Ad 09/11/01--------- £ si 49200@1=49200 £ ic 100/49300
15 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 123 £ nc 100/100000 02/01/01
12 Nov 2001 363s Return made up to 02/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
29 Nov 2000 88(2)R Ad 17/11/00--------- £ si 98@1=98 £ ic 1/99
01 Nov 2000 MEM/ARTS Memorandum and Articles of Association
24 Oct 2000 288a New secretary appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Secretary resigned
12 Oct 2000 CERTNM Company name changed 414141 carcabs LIMITED\certificate issued on 13/10/00
02 Oct 2000 NEWINC Incorporation