- Company Overview for CARP (NW) LIMITED (04259182)
- Filing history for CARP (NW) LIMITED (04259182)
- People for CARP (NW) LIMITED (04259182)
- Charges for CARP (NW) LIMITED (04259182)
- Insolvency for CARP (NW) LIMITED (04259182)
- More for CARP (NW) LIMITED (04259182)
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) |
---|---|---|---|
25 Nov 2002 | 288b | Secretary resigned | |
25 Nov 2002 | 288b | Director resigned | |
25 Nov 2002 | 288b | Director resigned | |
25 Nov 2002 | 288b | Director resigned | |
25 Nov 2002 | 288b | Director resigned | |
25 Nov 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
25 Nov 2002 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2002 | 288a | New director appointed | |
25 Nov 2002 | 288a | New secretary appointed | |
25 Nov 2002 | 288a | New director appointed | |
25 Nov 2002 | 288a | New director appointed | |
22 Nov 2002 | 288a | New director appointed | |
15 Nov 2002 | 395 | Particulars of mortgage/charge | |
04 Nov 2002 | CERTNM | Company name changed center parcs nw LIMITED\certificate issued on 04/11/02 | |
19 Sep 2002 | 225 | Accounting reference date shortened from 31/07/02 to 22/04/02 | |
30 Aug 2002 | 363s |
Return made up to 25/07/02; full list of members
|
|
14 Aug 2002 | 288c | Director's particulars changed | |
09 Jul 2002 | 288c | Secretary's particulars changed | |
15 Jan 2002 | 288a | New director appointed | |
10 Jan 2002 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2002 | 288b | Secretary resigned | |
07 Jan 2002 | 288a | New director appointed | |
31 Dec 2001 | 288a | New secretary appointed | |
26 Nov 2001 | 288c | Secretary's particulars changed | |
05 Oct 2001 | CERT1 | Certificate of re-registration from Unlimited to Limited |