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CORBY MOTOR HOLDINGS LIMITED

Company number 03429382

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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)
13 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share redemption 04/07/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share redemption 04/07/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share redemption 04/07/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 redeem shar 04/07/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jul 2003 173 Declaration of shares redemption:auditor's report
03 Jul 2003 288b Director resigned
28 Jun 2003 169 £ ic 492775/482775 31/10/02 £ sr 10000@1=10000
28 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights 24/10/02
28 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2003 122 £ ic 492875/492775 31/10/02 £ sr 10000@0.01=100
24 Jun 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 Feb 2003 287 Registered office changed on 27/02/03 from: 159/185 abington avenue northampton northamptonshire NN1 4PY
02 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 04/09/02; full list of members
07 Sep 2001 363s Return made up to 04/09/01; full list of members
06 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
26 Sep 2000 363s Return made up to 04/09/00; full list of members
26 Sep 2000 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
13 Jul 2000 AA Full group accounts made up to 31 December 1999
05 Oct 1999 363s Return made up to 04/09/99; no change of members
28 Sep 1999 288c Director's particulars changed
08 Jun 1999 AA Full group accounts made up to 31 December 1998
10 Sep 1998 363s Return made up to 04/09/98; full list of members
10 Sep 1998 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