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CAERBONT AUTOMOTIVE INSTRUMENTS LIMITED

Company number 02847474

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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)
03 Sep 2001 288a New secretary appointed
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
13 Sep 2000 363s Return made up to 25/08/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
07 Oct 1999 395 Particulars of mortgage/charge
23 Sep 1999 363s Return made up to 25/08/99; no change of members
26 Aug 1999 395 Particulars of mortgage/charge
21 Oct 1998 AA Full group accounts made up to 31 December 1997
07 Sep 1998 363s Return made up to 25/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1998 288b Director resigned
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03 Sep 1997 363s Return made up to 25/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1997 AA Full group accounts made up to 31 December 1996
25 Sep 1996 363s Return made up to 25/08/96; full list of members
15 Jul 1996 122 Nc dec already adjusted 28/06/96
15 Jul 1996 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
02 Jul 1996 88(2)R Ad 25/06/96--------- £ si 11228@.5=5614 £ ic 56140/61754
02 Jul 1996 288 New director appointed
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1996 AA Full group accounts made up to 31 December 1995
05 Jun 1996 395 Particulars of mortgage/charge
29 Aug 1995 363s Return made up to 25/08/95; full list of members
14 Jun 1995 88(2)R Ad 24/05/95--------- £ si 5614@.5=2807 £ ic 53333/56140