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CARP (UK) 1 LIMITED

Company number 04007584

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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)
27 Oct 2001 155(6)b Declaration of assistance for shares acquisition
27 Oct 2001 155(6)a Declaration of assistance for shares acquisition
27 Oct 2001 155(6)b Declaration of assistance for shares acquisition
26 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge
17 Sep 2001 225 Accounting reference date shortened from 30/04/01 to 22/04/01
05 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 288a New secretary appointed
20 Aug 2001 363s Return made up to 05/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
03 Aug 2001 288a New director appointed
13 Jul 2001 MEM/ARTS Memorandum and Articles of Association
13 Jul 2001 88(2)R Ad 28/06/01--------- £ si 20000@.01=200 £ ic 575000/575200
13 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 SA Statement of affairs
31 May 2001 88(2)R Ad 07/03/01--------- £ si 100@.01=1 £ ic 574999/575000
25 May 2001 287 Registered office changed on 25/05/01 from: 9 cheapside, london, EC2V 6AB
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed