CLARION CARPETS LIMITED

Company number 04338015

Date	Type	Description	View / Download
20 Jan 2004	363s	Return made up to 11/12/03; full list of members	(9 pages)
30 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
31 Dec 2002	363s	Return made up to 11/12/02; full list of members	(9 pages)
31 Dec 2002	363(190)	Location of debenture register address changed 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
06 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Jan 2002	287	Registered office changed on 30/01/02 from: 1ST floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX	(1 page)
30 Jan 2002	88(2)R	Ad 24/01/02--------- £ si 148@1=148 £ ic 2/150	(2 pages)
30 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	123	£ nc 1000/200000 11/01/02	(1 page)
21 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2002	CERTNM	Company name changed lupfaw 73 LIMITED\certificate issued on 14/01/02	(2 pages)
11 Dec 2001	NEWINC	Incorporation	(20 pages)