CARLICK HOLDINGS LIMITED

Company number 06400167

Date	Type	Description	View / Download
08 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Other company business 31/08/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 383,712	(4 pages)
06 Sep 2011	SH08	Change of share class name or designation	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Lee Shuck as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Sherrie Lubeck as a director	(3 pages)
15 Aug 2011	AP03	Appointment of Sabin Islam as a secretary	(3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(16 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
20 Sep 2010	AP01	Appointment of Mr Sabin Chistee Islam as a director	(3 pages)
10 Sep 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(15 pages)
26 Aug 2010	AD01	Registered office address changed from Park Works River Street Heywood Lancashire OL10 4AB on 26 August 2010	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(38 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 375,714	(4 pages)
08 Dec 2009	AUD	Auditor's resignation	(1 page)
24 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
24 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ	(1 page)
18 Apr 2008	88(2)	Ad 31/01/08\gbp si 285713@1=285713\gbp ic 1/285714\	(2 pages)
18 Apr 2008	123	Nc inc already adjusted 31/01/08	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
01 Mar 2008	225	Curr ext from 31/10/2008 to 31/12/2008	(1 page)
26 Feb 2008	CERTNM	Company name changed yardgold LTD\certificate issued on 26/02/08	(2 pages)
15 Feb 2008	288a	New director appointed	(1 page)
09 Feb 2008	395	Particulars of mortgage/charge	(9 pages)

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