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CHARLIE BROWNS AUTOCENTRES LIMITED

Company number 00851284

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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)
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1995 288 Director resigned
16 Jun 1995 288 Director resigned
16 Jun 1995 288 Director resigned
14 Jun 1995 288 New director appointed
07 Jun 1995 288 New director appointed
07 Jun 1995 288 New director appointed
18 May 1995 288 New director appointed
18 May 1995 288 New secretary appointed;director resigned
18 May 1995 288 Director resigned;new director appointed
18 May 1995 288 Secretary resigned
18 May 1995 288 Director resigned
11 May 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 May 1995 155(6)a Declaration of assistance for shares acquisition
11 May 1995 288 Director resigned
10 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1995 155(6)a Declaration of assistance for shares acquisition
05 May 1995 395 Particulars of mortgage/charge
05 May 1995 395 Particulars of mortgage/charge
05 May 1995 395 Particulars of mortgage/charge
05 May 1995 395 Particulars of mortgage/charge
05 May 1995 395 Particulars of mortgage/charge
05 May 1995 395 Particulars of mortgage/charge
05 May 1995 395 Particulars of mortgage/charge