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CARMA CONSULTANTS LIMITED

Company number 05002136

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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)
26 Apr 2004 288b Director resigned
10 Mar 2004 88(2)R Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New secretary appointed;new director appointed
26 Jan 2004 287 Registered office changed on 26/01/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
26 Jan 2004 288b Secretary resigned
26 Jan 2004 288b Director resigned
21 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004 123 £ nc 1000/4000 23/12/03
15 Jan 2004 CERTNM Company name changed fireflag LIMITED\certificate issued on 15/01/04
23 Dec 2003 NEWINC Incorporation