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CLEVEDON GARAGES LIMITED

Company number 00691558

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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)
30 Nov 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 AA Full accounts made up to 30 April 2000
21 Dec 2000 363s Return made up to 24/11/00; full list of members
09 May 2000 169 £ ic 600/320 17/04/00 £ sr 280@1=280
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Apr 2000 155(6)a Declaration of assistance for shares acquisition
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 30/04/00
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 395 Particulars of mortgage/charge
19 Apr 2000 395 Particulars of mortgage/charge
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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28 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
31 Jan 2000 AA Full accounts made up to 30 June 1999
16 Dec 1999 363s Return made up to 24/11/99; full list of members
19 May 1999 288c Secretary's particulars changed;director's particulars changed
19 May 1999 288c Director's particulars changed
18 May 1999 288c Director's particulars changed
18 May 1999 288c Director's particulars changed