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CARWOOD HOLDINGS LIMITED

Company number 06394149

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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)
14 Dec 2007 288a New secretary appointed;new director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 287 Registered office changed on 14/12/07 from: wright hassall LLP, olympus avenue, leamington spa warwickshire CV34 6BF
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 11/12/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 CERTNM Company name changed wh 346 LIMITED\certificate issued on 06/12/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/10/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 NEWINC Incorporation