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CARBON ZERO LTD

Company number 06116808

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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)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	88(2)	Ad 10/10/08\gbp si 242@0.01=2.42\gbp ic 242.42/244.84\	View PDF Ad 10/10/08\gbp si 242@0.01=2.42\gbp ic 242.42/244.84\ - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	363a	Return made up to 19/02/08; full list of members; amend	View PDF Return made up to 19/02/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
10 Sep 2008	363s	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 4242@.01=42 £ ic 200/242	View PDF Ad 29/06/07--------- £ si 4242@.01=42 £ ic 200/242 - link opens in a new window - 2 pages (2 pages)
29 Jul 2007	88(2)R	Ad 01/06/07--------- £ si 10000@.01=100 £ ic 100/200	View PDF Ad 01/06/07--------- £ si 10000@.01=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	123	Nc inc already adjusted 19/06/07	View PDF Nc inc already adjusted 19/06/07 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 19/06/07
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 26/06/07	View PDF Resolutions RES13 ‐ Allotment of shares 26/06/07 - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	122	S-div 01/06/07	View PDF S-div 01/06/07 - link opens in a new window - 1 page (1 page)
02 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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