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CARRWOOD HOMES LIMITED

Company number 04996164

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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)
22 Dec 2004 CERTNM Company name changed carrwood holdings LIMITED\certificate issued on 22/12/04
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 395 Particulars of mortgage/charge
24 Jun 2004 288a New director appointed
20 Apr 2004 SA Statement of affairs
20 Apr 2004 88(2)R Ad 02/03/04--------- £ si 75595@1=75595 £ ic 34415/110010
13 Apr 2004 88(2)R Ad 02/03/04--------- £ si 34413@1=34413 £ ic 2/34415
13 Apr 2004 123 Nc inc already adjusted 02/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 288a New director appointed
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288b Director resigned