CARP (S) LIMITED

Company number 04074263

Date	Type	Description	View / Download
23 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: eakring newark nottinghamshire NG22 0DZ	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
25 Nov 2002	288a	New secretary appointed	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(4 pages)
22 Nov 2002	288a	New director appointed	(4 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(8 pages)
04 Nov 2002	CERTNM	Company name changed center parcs sherwood LIMITED\certificate issued on 04/11/02	(2 pages)
22 Oct 2002	363s	Return made up to 19/09/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2002	AA	Full accounts made up to 22 April 2001	(21 pages)
07 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2001	363s	Return made up to 19/09/01; full list of members	(6 pages)
19 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Sep 2001	155(6)a	Declaration of assistance for shares acquisition	(48 pages)