CARLYNN LIMITED

Company number 04530728

Date	Type	Description	View / Download
17 May 2005	287	Registered office changed on 17/05/05 from: 7 hatchlands cuckfield west sussex RH17 5LS	(1 page)
20 Sep 2004	363s	Return made up to 10/09/04; full list of members	(7 pages)
29 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(3 pages)
10 Oct 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
26 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ `Reclass 27/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2002	88(2)R	Ad 20/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Sep 2002	NEWINC	Incorporation	(16 pages)