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CARFOUR ROTHERHAM LIMITED

Company number 02774945

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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)
17 Mar 1995 287 Registered office changed on 17/03/95 from: 178 london road sheffield S2 4LT
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 288 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 DocumentNew director appointed
16 May 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
05 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
29 Mar 1994 363x Return made up to 24/01/94; full list of members
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Request DocumentReturn made up to 24/01/94; full list of members
27 Feb 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1994 123 Nc inc already adjusted 19/01/93
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Request DocumentNc inc already adjusted 19/01/93
27 Feb 1994 88(2)R Ad 24/05/93--------- £ si 149999@1=149999 £ ic 1/150000
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Request DocumentAd 24/05/93--------- £ si 149999@1=149999 £ ic 1/150000
13 Dec 1993 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 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Feb 1993 CERTNM Company name changed carfour toyota LIMITED\certificate issued on 17/02/93
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Request DocumentCompany name changed carfour toyota LIMITED\certificate issued on 17/02/93
08 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1993 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 DocumentResolutions
03 Feb 1993 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
03 Feb 1993 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
03 Feb 1993 288 Secretary resigned
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
03 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 287 Registered office changed on 03/02/93 from: 12 york place leeds W. yorkshire LS1 2DS
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Request DocumentRegistered office changed on 03/02/93 from: 12 york place leeds W. yorkshire LS1 2DS
01 Feb 1993 CERTNM Company name changed spenforce LIMITED\certificate issued on 02/02/93
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Request DocumentCompany name changed spenforce LIMITED\certificate issued on 02/02/93
18 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation