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CARCRAFT GROUP LIMITED

Company number 08595164

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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)
02 Apr 2014	CERTNM	Company name changed 3722ND single member shelf trading company LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-28	View PDF Company name changed 3722ND single member shelf trading company LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-28 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-28 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Steve Nobes as a director	View PDF Appointment of Mr Steve Nobes as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 180,000	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 180,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AP01	Appointment of Robin Garry Bridge as a director	View PDF Appointment of Robin Garry Bridge as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	TM01	Termination of appointment of Frances Le Grys as a director	View PDF Termination of appointment of Frances Le Grys as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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