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CARTA CAPITAL LIMITED

Company number 04679174

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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)
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
19 Jun 2003 287 Registered office changed on 19/06/03 from: 121 dollis park london N3 1BT
31 Mar 2003 MEM/ARTS Memorandum and Articles of Association
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New secretary appointed;new director appointed
31 Mar 2003 287 Registered office changed on 31/03/03 from: 1 mitchell lane bristol BS1 6BU
26 Mar 2003 CERTNM Company name changed duelcrush LIMITED\certificate issued on 26/03/03
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned
26 Feb 2003 NEWINC Incorporation