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CASUALFLEET LIMITED

Company number 03129253

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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)
22 Dec 1998 363s Return made up to 22/11/98; no change of members
19 Oct 1998 AA Accounts made up to 31 December 1997
11 Dec 1997 363s Return made up to 22/11/97; no change of members
29 Jul 1997 AA Accounts made up to 31 December 1996
18 Jun 1997 288a New secretary appointed
18 Jun 1997 288b Secretary resigned
14 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Dec 1996 363s Return made up to 22/11/96; full list of members
23 Dec 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1996 224 Accounting reference date notified as 31/12
09 Jan 1996 288 New director appointed
09 Jan 1996 288 Secretary resigned
09 Jan 1996 288 New director appointed
09 Jan 1996 288 Director resigned
09 Jan 1996 288 New secretary appointed
09 Jan 1996 287 Registered office changed on 09/01/96 from: 1 mitchell lane bristol BS1 6BU.
09 Jan 1996 MA Memorandum and Articles of Association
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995 NEWINC Incorporation