CAPITAL MOTORS (RUSHDEN) LIMITED

Company number 00859078

Date	Type	Description	View / Download
16 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(22 pages)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2004	CERTNM	Company name changed wealdstone engineering LIMITED\certificate issued on 07/09/04	(2 pages)
04 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2004	363s	Return made up to 18/06/04; full list of members	(8 pages)
06 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
23 Dec 2003	288c	Director's particulars changed	(1 page)
23 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2003	288b	Secretary resigned	(1 page)
28 Aug 2003	AA	Accounts for a medium company made up to 31 December 2002	(23 pages)
30 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Amend 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	(9 pages)
25 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
25 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2003	363s	Return made up to 18/06/03; full list of members	(8 pages)
26 Jan 2003	AA	Accounts for a medium company made up to 31 December 2001	(24 pages)