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CHESHUNT MOTOR COMPANY LIMITED(THE)

Company number 01754748

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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 Jan 2001 288a New secretary appointed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288a New secretary appointed
09 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New secretary appointed;new director appointed
08 Feb 2000 288b Secretary resigned;director resigned
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 155(6)a Declaration of assistance for shares acquisition
27 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 363s Return made up to 29/12/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
19 Mar 1998 363s Return made up to 29/12/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 363s Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1996 AA Full accounts made up to 31 December 1995
22 Dec 1995 363s Return made up to 29/12/95; no change of members
23 Jun 1995 AA Accounts for a small company made up to 31 December 1994
10 Feb 1995 88(2)R Ad 29/12/94--------- £ si 40000@1.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/94--------- £ si 40000@1.5
24 Jan 1995 363s Return made up to 29/12/94; 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 DocumentReturn made up to 29/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993