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CARRIER DEVICES UK LIMITED

Company number SC285645

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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)
08 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 15/08/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	View PDF Accounting reference date shortened from 30/06/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
09 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Alter memorandum 28/07/05
01 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jul 2005	CERTNM	Company name changed dalglen (no. 979) LIMITED\certificate issued on 29/07/05	View PDF Company name changed dalglen (no. 979) LIMITED\certificate issued on 29/07/05 - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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