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CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED

Company number 02402136

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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)
26 Mar 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
11 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1989 MEM/ARTS Memorandum and Articles of Association
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1989 287 Registered office changed on 17/08/89 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 17/08/89 from: 12 york place leeds LS1 2DS
17 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 CERTNM Company name changed highhopes LIMITED\certificate issued on 02/08/89
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Request DocumentCompany name changed highhopes LIMITED\certificate issued on 02/08/89
01 Aug 1989 CERTNM Company name changed\certificate issued on 01/08/89
07 Jul 1989 NEWINC Incorporation