CARBON FINANCIAL PARTNERS LIMITED

Company number SC386400

Date	Type	Description	View / Download
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Dec 2010	AD01	Registered office address changed from 61 Manor Place Edinburgh EH3 7EG Scotland on 16 December 2010	(1 page)
16 Dec 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
13 Dec 2010	AP03	Appointment of Shireen Tracy Fernie as a secretary	(3 pages)
13 Dec 2010	AP01	Appointment of Barry John O'neill as a director	(3 pages)
13 Dec 2010	AP01	Appointment of Lewis Wood as a director	(3 pages)
13 Dec 2010	AP01	Appointment of Ms Shireen Tracy Fernie as a director	(3 pages)
13 Dec 2010	AP01	Appointment of Mr Gordon Alexander Wilson as a director	(3 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 150,000 ANNOTATION A second filed SH01 was registered on 28/04/2011	(4 pages)
26 Oct 2010	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 26 October 2010	(1 page)
26 Oct 2010	TM01	Termination of appointment of Donald Munro as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Oct 2010	CERTNM	Company name changed hms (855) LIMITED\certificate issued on 05/10/10 CONNOT ‐	(3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-04	(2 pages)
04 Oct 2010	NEWINC	Incorporation	(17 pages)

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