- Company Overview for CHAUFFEURS INCORPORATED LIMITED (03194083)
- Filing history for CHAUFFEURS INCORPORATED LIMITED (03194083)
- People for CHAUFFEURS INCORPORATED LIMITED (03194083)
- Charges for CHAUFFEURS INCORPORATED LIMITED (03194083)
- More for CHAUFFEURS INCORPORATED LIMITED (03194083)
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) |
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10 May 1999 | RESOLUTIONS |
Resolutions
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10 May 1999 | RESOLUTIONS |
Resolutions
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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 |