CORPORATE FLEET MANAGEMENT LIMITED

Company number 01431649

Date	Type	Description	View / Download
01 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Mar 1999	AUDR	Auditor's report	(1 page)
31 Mar 1999	AUDS	Auditor's statement	(1 page)
31 Mar 1999	BS	Balance Sheet	(1 page)
31 Mar 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
31 Mar 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Mar 1999	43(3)	Application for reregistration from private to PLC	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 1999	MAR	Re-registration of Memorandum and Articles	(25 pages)
29 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
12 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
12 Jan 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1997	88(2)R	Ad 22/08/96--------- £ si 63504@1	(2 pages)
22 Jun 1997	MA	Memorandum and Articles of Association	(16 pages)
22 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(6 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
22 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
22 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)