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CARROLL AUTOLOAD LTD

Company number 04320955

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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)
11 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
18 Dec 2002 363s Return made up to 12/11/02; full list of members
29 Apr 2002 SA Statement of affairs
29 Apr 2002 88(2)R Ad 08/04/02--------- £ si 9990@.1=999 £ ic 1/1000
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 11/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2002 122 S-div 11/02/02
21 Feb 2002 288a New director appointed
30 Jan 2002 MA Memorandum and Articles of Association
29 Jan 2002 287 Registered office changed on 29/01/02 from: 13 hazeleigh avenue woolston southampton hampshire SO19 9DG
24 Jan 2002 CERTNM Company name changed chromeweb LIMITED\certificate issued on 24/01/02
09 Jan 2002 288b Secretary resigned
09 Jan 2002 287 Registered office changed on 09/01/02 from: 16 churchill way cardiff CF10 2DX
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288b Director resigned
12 Nov 2001 NEWINC Incorporation