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CARRY-ON PRODUCTS LTD

Company number 07966184

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Company Results (links open in a new window)
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)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
08 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	MG01	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 - 6 pages (6 pages)
23 Jul 2012	SH02	Sub-division of shares on 26 June 2012	View PDF Sub-division of shares on 26 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AP01	Appointment of Bruce Kier as a director	View PDF Appointment of Bruce Kier as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AP01	Appointment of Ian Curtis Robinson as a director	View PDF Appointment of Ian Curtis Robinson as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AP01	Appointment of Paul John Hayhoe as a director	View PDF Appointment of Paul John Hayhoe as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AP01	Appointment of Richard John Frost as a director	View PDF Appointment of Richard John Frost as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	CERTNM	Company name changed snrdco 3076 LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-06-28	View PDF Company name changed snrdco 3076 LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-06-28 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-28 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-26 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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