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CHEQUERED FLAG KARTING LIMITED

Company number 02429572

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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 Apr 2008 88(2) Ad 28/03/08\gbp si 99998@1=99998\gbp ic 2/100000\
05 Apr 2008 123 Nc inc already adjusted 28/03/08
05 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2008 288a Director appointed robert stephen wright
07 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Jan 2008 CERTNM Company name changed argyll wools LIMITED\certificate issued on 29/01/08
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 05/10/07; full list of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Oct 2006 363a Return made up to 05/10/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
14 Oct 2005 363a Return made up to 05/10/05; full list of members
17 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Nov 2004 363s Return made up to 05/10/04; full list of members
07 Apr 2004 288a New director appointed
23 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
22 Oct 2003 363s Return made up to 05/10/03; full list of members
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288a New secretary appointed
10 Oct 2002 363s Return made up to 05/10/02; full list of members
10 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
26 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Oct 2001 363s Return made up to 05/10/01; full list of members
11 Oct 2000 363s Return made up to 05/10/00; full list of members
11 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000