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CARRINGTON CARR HOLDINGS LIMITED

Company number 06760572

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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)
16 Dec 2009 CH01 Director's details changed for Mr David Fuher on 16 December 2009
20 Nov 2009 SH02 Sub-division of shares on 2 November 2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 900
20 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2009 MEM/ARTS Memorandum and Articles of Association
20 Nov 2009 CC04 Statement of company's objects
20 Nov 2009 SH08 Change of share class name or designation
07 Oct 2009 CH01 Director's details changed for Mr Antony Kenneth Crossman on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr John Gerard Hudson on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew Christian Townsend on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Antony Kenneth Crossman on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Andrew Christian Townsend on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr John Gerard Hudson on 6 October 2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
06 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2009 88(2) Ad 12/12/08\gbp si 96@1=96\gbp ic 4/100\
05 Jan 2009 287 Registered office changed on 05/01/2009 from 4 aspens hollow thringstone coalville leicester LE67 8PX
27 Nov 2008 NEWINC Incorporation