CARP (H) LIMITED

Company number 04246719

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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)
29 Apr 2002 88(2)R Ad 15/04/02--------- £ si 116000@.01=1160 £ si 297741@1=297741 £ ic 4476366/4775267
29 Apr 2002 88(2)R Ad 15/04/02--------- £ si 1652280@.01=16522 £ si 4240964@1=4240964 £ ic 218880/4476366
29 Apr 2002 88(3) Particulars of contract relating to shares
29 Apr 2002 88(2)R Ad 15/04/02--------- £ si 46462@1=46462 £ ic 172418/218880
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288a New secretary appointed
14 Dec 2001 88(3) Particulars of contract relating to shares
14 Dec 2001 88(3) Particulars of contract relating to shares
14 Dec 2001 88(2)R Ad 19/10/01--------- £ si 17241720@.01=172417 £ ic 1/172418
26 Nov 2001 288c Secretary's particulars changed
02 Nov 2001 MEM/ARTS Memorandum and Articles of Association
02 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 19/10/01
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 123 £ nc 100/53150500 19/10/01
27 Oct 2001 155(6)a Declaration of assistance for shares acquisition
10 Oct 2001 CERTNM Company name changed carp (uk) 2A LIMITED\certificate issued on 10/10/01
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 287 Registered office changed on 30/08/01 from: 9 cheapside london EC2V 6AD
30 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/04/02
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed