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SUPERCARS EXETER LIMITED

Company number 02817479

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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)
02 Oct 2006 CERTNM Company name changed bentley west country LIMITED\certificate issued on 02/10/06
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New director appointed
22 Jul 2005 AA Accounts made up to 31 December 2004
08 Jul 2005 363a Return made up to 13/05/05; full list of members
23 Jun 2005 123 Nc inc already adjusted 23/12/04
14 Jun 2005 MEM/ARTS Memorandum and Articles of Association
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 88(2)R Ad 23/12/04--------- £ si 400000@1=400000 £ ic 1600100/2000100
12 Apr 2005 MEM/ARTS Memorandum and Articles of Association
28 Jan 2005 CERTNM Company name changed brooklands (exeter) LIMITED\certificate issued on 28/01/05
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288b Secretary resigned
27 Jan 2005 AA Accounts made up to 30 April 2004
06 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
08 Jun 2004 363a Return made up to 13/05/04; full list of members
21 May 2004 88(2)R Ad 28/04/04--------- £ si 1600000@1=1600000 £ ic 100/1600100
21 May 2004 123 Nc inc already adjusted 28/04/04
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association