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SELETAR GARAGE LIMITED

Company number 00628845

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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)
25 Oct 1999 AUD Auditor's resignation
06 Sep 1999 395 Particulars of mortgage/charge
06 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 287 Registered office changed on 01/09/99 from: 16 north street wisbech cambs PE13 1NE
21 Jul 1999 395 Particulars of mortgage/charge
20 Apr 1999 288a New director appointed
20 Apr 1999 288a New secretary appointed;new director appointed
08 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Secretary resigned;director resigned
01 Apr 1999 155(6)a Declaration of assistance for shares acquisition
27 Mar 1999 395 Particulars of mortgage/charge
27 Mar 1999 395 Particulars of mortgage/charge
05 Mar 1999 403a Declaration of satisfaction of mortgage/charge
03 Mar 1999 AUD Auditor's resignation
15 Feb 1999 403a Declaration of satisfaction of mortgage/charge
15 Feb 1999 AA Accounts for a small company made up to 31 May 1998
09 Feb 1999 363s Return made up to 15/01/99; no change of members
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
22 Jan 1998 363s Return made up to 15/01/98; no change of members
29 Apr 1997 AA Accounts for a small company made up to 31 May 1996
12 Mar 1997 363s Return made up to 15/01/97; full list of members
01 Apr 1996 AA Accounts for a small company made up to 31 May 1995
15 Jan 1996 363s Return made up to 15/01/96; no change of members