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CARP (O) LIMITED

Company number 04246938

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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)
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
25 Nov 2002 287 Registered office changed on 25/11/02 from: kirklington road eakring newark nottinghamshire NG22 0DZ
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
15 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 CERTNM Company name changed oasis holidays LIMITED\certificate issued on 04/11/02
19 Sep 2002 225 Accounting reference date shortened from 30/04/02 to 22/04/02
14 Aug 2002 288c Director's particulars changed
31 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2002 288c Secretary's particulars changed
21 Feb 2002 MEM/ARTS Memorandum and Articles of Association
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288a New secretary appointed
26 Nov 2001 288c Secretary's particulars changed
23 Oct 2001 395 Particulars of mortgage/charge
26 Sep 2001 CERTNM Company name changed carp (uk) 4 LIMITED\certificate issued on 26/09/01
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association