CARTAKEBACK.COM LIMITED

Company number 04500288

Date	Type	Description	View / Download
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
24 Aug 2005	363a	Return made up to 31/07/05; full list of members	(6 pages)
24 Aug 2005	353	Location of register of members	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(3 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	123	Nc inc already adjusted 29/10/04	(1 page)
24 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 274999@1=274999 £ ic 1/275000	(4 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH	(1 page)
24 Nov 2004	128(4)	Notice of assignment of name or new name to shares	(2 pages)
24 Nov 2004	288b	Secretary resigned	(1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir appt 29/10/04	(33 pages)
28 Oct 2004	363s	Return made up to 31/07/04; full list of members	(6 pages)
22 Mar 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)