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UNITED CARPETS GROUP LIMITED

Company number 05301665

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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)
06 Jan 2007 AA Interim accounts made up to 30 September 2006
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
03 Jan 2006 363s Return made up to 01/12/05; bulk list available separately
19 Dec 2005 AA Interim accounts made up to 30 September 2005
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
14 Jul 2005 288c Director's particulars changed
09 Mar 2005 88(2)R Ad 17/02/05--------- £ si 10000000@.05=500000 £ ic 4019999/4519999
08 Mar 2005 88(2)R Ad 07/02/05--------- £ si 70399992@.05=3519999 £ ic 500000/4019999
15 Feb 2005 PROSP Prospectus
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements section 320 07/02/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 88(2)R Ad 03/02/05--------- £ si 8@.05 £ ic 500000/500000
14 Feb 2005 122 S-div 03/02/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
08 Dec 2004 CERT8 Certificate of authorisation to commence business and borrow
08 Dec 2004 117 Application to commence business
01 Dec 2004 NEWINC Incorporation