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CAPITAL MOTORS (HOLDINGS) LIMITED

Company number 00663887

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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 Jul 2005 288a New secretary appointed
29 Jul 2005 288b Secretary resigned
16 Sep 2004 AA Full accounts made up to 31 December 2003
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
05 Jul 2004 363s Return made up to 18/06/04; full list of members
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288b Secretary resigned
28 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 155(6)b Declaration of assistance for shares acquisition
30 Jul 2003 155(6)a Declaration of assistance for shares acquisition
30 Jul 2003 MEM/ARTS Memorandum and Articles of Association
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alter mem 21/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New secretary appointed
25 Jul 2003 395 Particulars of mortgage/charge
19 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(287) ‐ Registered office changed on 19/07/03
28 Oct 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 18/06/02; full list of members