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CHAUFFEURS INCORPORATED LIMITED

Company number 03194083

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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)
10 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1999 123 £ nc 100/20000 21/04/99
28 Apr 1999 AA Accounts for a small company made up to 31 October 1998
01 Jun 1998 363s Return made up to 02/05/98; no change of members
02 Mar 1998 AA Accounts for a small company made up to 31 October 1997
27 May 1997 363s Return made up to 02/05/97; full list of members
19 May 1997 88(3) Particulars of contract relating to shares
19 May 1997 88(2)O Ad 31/10/96--------- £ si 50@1
29 Nov 1996 88(2)P Ad 31/10/96--------- £ si 50@1=50 £ ic 27/77
05 Nov 1996 395 Particulars of mortgage/charge
22 Jul 1996 88(2)R Ad 28/06/96--------- £ si 25@1=25 £ ic 2/27
22 Jul 1996 225 Accounting reference date extended from 31/05/97 to 31/10/97
22 May 1996 288 Secretary resigned
22 May 1996 288 Director resigned
22 May 1996 288 New director appointed
22 May 1996 288 New secretary appointed
22 May 1996 288 New director appointed
22 May 1996 287 Registered office changed on 22/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
02 May 1996 NEWINC Incorporation