- Company Overview for CARP (O) LIMITED (04246938)
- Filing history for CARP (O) LIMITED (04246938)
- People for CARP (O) LIMITED (04246938)
- Charges for CARP (O) LIMITED (04246938)
- More for CARP (O) LIMITED (04246938)
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) |
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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
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|
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
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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
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