CORPORATE FLEET MANAGEMENT LIMITED

Company number 01431649

Date	Type	Description	View / Download
27 Jul 1993	88(3)	Particulars of contract relating to shares 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
27 Jul 1993	88(2)R	Ad 15/07/93--------- £ si 25950@1=25950 £ ic 85/26035 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
27 Jul 1993	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
27 Jul 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 Jul 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Jul 1993	288	Secretary resigned;new secretary appointed;new director appointed 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
21 Jul 1993	AUD	Auditor's resignation 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
20 Jul 1993	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jul 1993	MAR	Re-registration of Memorandum and Articles	(15 pages)
20 Jul 1993	BS	Balance Sheet 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
20 Jul 1993	AUDR	Auditor's report 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
20 Jul 1993	AUDS	Auditor's statement 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
20 Jul 1993	43(3)e	Declaration on reregistration from private to PLC 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
20 Jul 1993	43(3)	Application for reregistration from private to PLC 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
20 Jul 1993	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
05 Jul 1993	CERTNM	Company name changed charlesenn holdings LIMITED\certificate issued on 06/07/93 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
05 Jul 1993	CERTNM	Company name changed\certificate issued on 05/07/93	(2 pages)
09 Jun 1993	225(1)	Accounting reference date extended from 30/06 to 31/12 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
13 May 1993	287	Registered office changed on 13/05/93 from: 46 connaught street london W2 2AA 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
26 Apr 1993	AA	Accounts for a small company made up to 30 June 1992	(8 pages)
08 Feb 1993	363s	Return made up to 31/12/92; full list of members 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
09 Jun 1992	AA	Accounts for a small company made up to 30 June 1991	(2 pages)
09 Jun 1992	123	Nc inc already adjusted 19/05/92 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
09 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jan 1992	363b	Return made up to 31/12/91; no change of members 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