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CHRISTY CARPETS LIMITED

Company number 06433015

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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)
17 Sep 2008 SA Statement of affairs
17 Sep 2008 88(2) Ad 01/04/08\gbp si 40354@1=40354\gbp ic 1/40355\
17 Sep 2008 123 Nc inc already adjusted 31/03/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
14 Apr 2008 288a Director appointed maureen betty magill
14 Apr 2008 288a Director appointed ian grant magill
14 Apr 2008 288a Secretary appointed roderick john humphries
14 Apr 2008 287 Registered office changed on 14/04/2008 from lacon house theobalds road london WC1X 8RW
14 Apr 2008 288b Appointment terminated director mikjon LIMITED
14 Apr 2008 288b Appointment terminated secretary eps secretaries LIMITED
12 Feb 2008 CERTNM Company name changed shelfco (no. 3514) LIMITED\certificate issued on 12/02/08
21 Nov 2007 NEWINC Incorporation