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MODERN FLEET LIMITED

Company number 02379420

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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)
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Jun 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Jun 1991 363a Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
30 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Jul 1989 88(2)R Wd 13/07/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/07/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100
13 Jul 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 May 1989 287 Registered office changed on 24/05/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 24/05/89 from: temple house 20 holywell row london EC2A 4JB
24 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 May 1989 NEWINC Incorporation
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Request DocumentIncorporation