- Company Overview for MERCEDES-BENZ CHARTERWAY LIMITED (00154165)
- Filing history for MERCEDES-BENZ CHARTERWAY LIMITED (00154165)
- People for MERCEDES-BENZ CHARTERWAY LIMITED (00154165)
- More for MERCEDES-BENZ CHARTERWAY LIMITED (00154165)
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) |
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19 Oct 2001 | RESOLUTIONS |
Resolutions
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06 Aug 2001 | 363s | Return made up to 23/07/01; full list of members | |
05 Jun 2001 | 288a | New director appointed | |
30 May 2001 | 288a | New secretary appointed | |
30 May 2001 | 288b | Secretary resigned | |
08 Mar 2001 | AA | Full accounts made up to 31 December 2000 | |
05 Mar 2001 | 288b | Secretary resigned | |
05 Mar 2001 | 288a | New secretary appointed | |
10 Aug 2000 | 363s | Return made up to 23/07/00; full list of members | |
10 Aug 2000 | 363(287) |
Registered office changed on 10/08/00
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|
Request DocumentRegistered office changed on 10/08/00 |
10 Aug 2000 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
20 Jun 2000 | 288a | New director appointed | |
26 May 2000 | 288b | Director resigned | |
17 Mar 2000 | AA | Full accounts made up to 31 December 1999 | |
06 Aug 1999 | 363s | Return made up to 23/07/99; full list of members | |
06 Aug 1999 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
20 May 1999 | AA | Full accounts made up to 31 December 1998 | |
04 Feb 1999 | 288a | New secretary appointed | |
04 Feb 1999 | 288b | Secretary resigned | |
13 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
18 Sep 1998 | 288a | New director appointed | |
18 Sep 1998 | 288b | Director resigned | |
03 Aug 1998 | 363s | Return made up to 23/07/98; no change of members | |
25 Jun 1998 | 288a | New director appointed | |
18 May 1998 | 288b | Director resigned |